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HEREFORD INVESTMENTS LIMITED

Company number 04068381

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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)
18 Sep 2007 363a Return made up to 05/09/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 363s Return made up to 05/09/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Apr 2006 225 Accounting reference date shortened from 30/09/05 to 31/05/05
22 Mar 2006 395 Particulars of mortgage/charge
03 Nov 2005 363s Return made up to 05/09/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 363s Return made up to 05/09/04; full list of members
30 Jul 2004 AA Accounts for a small company made up to 30 September 2003
30 Oct 2003 395 Particulars of mortgage/charge
30 Oct 2003 395 Particulars of mortgage/charge
30 Oct 2003 395 Particulars of mortgage/charge
12 Sep 2003 363s Return made up to 05/09/03; full list of members
24 Jul 2003 AA Accounts for a small company made up to 30 September 2002
06 Oct 2002 363s Return made up to 05/09/02; full list of members
08 Jul 2002 AA Accounts for a small company made up to 30 September 2001
15 Oct 2001 363s Return made up to 05/09/01; full list of members
01 Oct 2001 287 Registered office changed on 01/10/01 from: 38 osnaburgh street london NW1 3ND
22 Mar 2001 287 Registered office changed on 22/03/01 from: 26 seymour street london W1H 7JA
06 Mar 2001 88(2)R Ad 13/02/01--------- £ si 98@1=98 £ ic 2/100
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital