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DR HERMANS LIMITED

Company number 03835918

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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 Sep 2003 288b Secretary resigned;director resigned
11 Sep 2003 363s Return made up to 03/09/03; full list of members
28 Aug 2002 363s Return made up to 03/09/02; full list of members
22 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Sep 2001 363s Return made up to 03/09/01; full list of members
15 May 2001 AA Accounts for a small company made up to 31 December 2000
19 Sep 2000 287 Registered office changed on 19/09/00 from: 169 kingsway manchester lancashire M19 2ND
13 Sep 2000 363s Return made up to 03/09/00; full list of members
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288b Director resigned
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
02 Feb 2000 88(2)R Ad 26/01/00--------- £ si 198@1=198 £ ic 2/200
02 Feb 2000 287 Registered office changed on 02/02/00 from: 34 cuppin st. 297 po box chester cheshire CH1 2WE
23 Nov 1999 CERTNM Company name changed fountain street formations (54) LIMITED\certificate issued on 24/11/99
03 Sep 1999 NEWINC Incorporation