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HERGAN LIMITED

Company number 04005911

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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)
28 May 2009 288c Director's change of particulars / michael duggan / 01/01/2009
28 May 2009 288c Director and secretary's change of particulars / michael hermanis / 01/01/2009
28 May 2009 288c Director's change of particulars / michael duggan / 01/01/2009
23 Apr 2009 287 Registered office changed on 23/04/2009 from c/o peacheys chartered accountants, lanyon house mission court, newport south wales NP20 2DW
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 28/05/08; full list of members
27 Jun 2008 288c Director and secretary's change of particulars / michael hermanis / 01/05/2008
23 Oct 2007 287 Registered office changed on 23/10/07 from: 22 chepstow road newport gwent NP19 8EA
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 28/05/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 363a Return made up to 28/05/06; no change of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 363s Return made up to 28/05/05; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Jun 2004 363s Return made up to 28/05/04; full list of members
15 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Jun 2003 363s Return made up to 28/05/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Jun 2002 363s Return made up to 28/05/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Jul 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288b Secretary resigned
10 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01