- Company Overview for HERE & NOW LTD (04017132)
- Filing history for HERE & NOW LTD (04017132)
- People for HERE & NOW LTD (04017132)
- More for HERE & NOW LTD (04017132)
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) |
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14 Jul 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
12 Apr 2006 | 244 | Delivery ext'd 3 mth 30/06/05 | |
10 Mar 2006 | 288b | Director resigned | |
10 Mar 2006 | 288a | New director appointed | |
10 Feb 2006 | 288b | Director resigned | |
22 Dec 2005 | 288a | New director appointed | |
20 Dec 2005 | 288b | Secretary resigned | |
20 Dec 2005 | 288b | Director resigned | |
20 Dec 2005 | 288a | New director appointed | |
20 Dec 2005 | 288a | New secretary appointed | |
20 Dec 2005 | 287 | Registered office changed on 20/12/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW | |
01 Sep 2005 | 363a | Return made up to 19/06/05; full list of members | |
19 May 2005 | 287 | Registered office changed on 19/05/05 from: flat 4 harley house 19 william street herne bay kent CT6 5EG | |
29 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
29 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2003 | |
16 Jul 2004 | 363s | Return made up to 19/06/04; full list of members | |
21 Apr 2004 | RESOLUTIONS |
Resolutions
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21 Apr 2004 | RESOLUTIONS |
Resolutions
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21 Apr 2004 | RESOLUTIONS |
Resolutions
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20 Apr 2004 | 287 | Registered office changed on 20/04/04 from: turnberry house 1404-1410 high road whetstone london N20 9BH | |
13 Apr 2004 | 244 | Delivery ext'd 3 mth 30/06/03 | |
22 Jul 2003 | 363s | Return made up to 19/06/03; full list of members | |
22 Jul 2003 | 287 | Registered office changed on 22/07/03 from: c/o kleinman graham 2ND floor turnberry house 1404-1410 high road whetstone london N20 9BH | |
10 Jun 2003 | 287 | Registered office changed on 10/06/03 from: regency house 871 high road north finchley london N12 8QA | |
02 May 2003 | AA | Total exemption small company accounts made up to 30 June 2002 |