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HERODOTUS GIS LTD

Company number 04046085

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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)
18 Aug 2007	363s	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 18 marston gate winchester SO23 7DS	View PDF Registered office changed on 15/11/06 from: 18 marston gate winchester SO23 7DS - link opens in a new window - 1 page (1 page)
15 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2006	363s	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2006	363s	Return made up to 25/07/05; full list of members 363(287) ‐ Registered office changed on 27/04/06 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/07/05; full list of members 363(287) ‐ Registered office changed on 27/04/06 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
03 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
14 Jul 2004	363s	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
01 Aug 2003	363s	Return made up to 25/07/03; full list of members	View PDF Return made up to 25/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
02 Aug 2002	363s	Return made up to 25/07/02; full list of members	View PDF Return made up to 25/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
31 Jul 2001	363s	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 6@1=6 £ ic 50/56	View PDF Ad 27/06/01--------- £ si 6@1=6 £ ic 50/56 - link opens in a new window - 2 pages (2 pages)
17 Apr 2001	AA		View PDF - link opens in a new window - 3 pages (3 pages)
17 Apr 2001	225	Accounting reference date shortened from 31/08/01 to 31/12/00	View PDF Accounting reference date shortened from 31/08/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
08 Sep 2000	88(2)R	Ad 05/09/00--------- £ si 49@1=49 £ ic 1/50	View PDF Ad 05/09/00--------- £ si 49@1=49 £ ic 1/50 - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 152-160 city road london EC1V 2NX	View PDF Registered office changed on 10/08/00 from: 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
10 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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