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HERMITAGE AI LTD

Company number 03657711

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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)
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
05 Nov 2003 363s Return made up to 28/10/03; full list of members
07 Apr 2003 AA Accounts for a small company made up to 31 March 2002
04 Dec 2002 363s Return made up to 28/10/02; full list of members
11 Mar 2002 363s Return made up to 28/10/01; full list of members
  • 363(287) ‐ Registered office changed on 11/03/02
04 Mar 2002 88(2)R Ad 12/12/01--------- £ si 200@1=200 £ ic 100/300
04 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 123 £ nc 100/1000000 12/12/01
15 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
17 Nov 1999 363s Return made up to 28/10/99; full list of members
08 Apr 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
26 Feb 1999 288a New secretary appointed
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New director appointed
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288b Director resigned
28 Oct 1998 NEWINC Incorporation