Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERA PROPERTIES LIMITED

Company number 03806263

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2005 288b Secretary resigned;director resigned
30 Nov 2004 AA Full accounts made up to 30 April 2004
10 Aug 2004 363s Return made up to 08/07/04; full list of members
19 Oct 2003 AA Full accounts made up to 30 April 2003
25 Jul 2003 363a Return made up to 08/07/03; full list of members
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
06 Jan 2003 AA Full accounts made up to 30 April 2002
16 Jul 2002 363s Return made up to 08/07/02; full list of members
23 Jan 2002 AA Full accounts made up to 30 April 2001
19 Dec 2001 287 Registered office changed on 19/12/01 from: fitzroy house 3 paradise road richmond surrey TW9 1RX
24 Oct 2001 395 Particulars of mortgage/charge
10 Aug 2001 363a Return made up to 08/07/01; full list of members
20 Nov 2000 288a New director appointed
25 Oct 2000 AA Accounts for a small company made up to 30 April 2000
01 Sep 2000 288c Director's particulars changed
15 Aug 2000 363a Return made up to 08/07/00; full list of members
05 Dec 1999 MEM/ARTS Memorandum and Articles of Association
05 Dec 1999 88(2)R Ad 13/10/99--------- £ si 9999@1=9999 £ ic 1/10000
05 Dec 1999 123 Nc inc already adjusted 13/10/99
05 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions