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HERTCH LIMITED

Company number 03532122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2008 353 Location of register of members
11 Apr 2008 288c Director and secretary's change of particulars / hayley gilbert / 31/03/2008
11 Apr 2008 288c Director's change of particulars / robert gilbert / 31/03/2008
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 14/03/07; full list of members
21 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2007 288a New director appointed
31 Mar 2006 363s Return made up to 14/03/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 14/03/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 14/03/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 14/03/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
10 May 2002 363s Return made up to 14/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Dec 2001 395 Particulars of mortgage/charge
02 Apr 2001 363s Return made up to 14/03/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
20 Mar 2000 363s Return made up to 14/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/03/00
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Apr 1999 363s Return made up to 20/03/99; full list of members
  • 363(287) ‐ Registered office changed on 22/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 1998 288b Director resigned
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Request DocumentDirector resigned