HERCULES HOLDING II LIMITED

Company number 04352568

Date	Type	Description	View / Download
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Nov 2008	363s	Return made up to 14/01/08; full list of members	(7 pages)
24 Oct 2008	AA	Group of companies' accounts made up to 28 December 2007	(28 pages)
12 Sep 2008	288a	Director appointed vincenzo romano	(2 pages)
12 Sep 2008	288b	Appointment terminated director bruce jester	(1 page)
27 Dec 2007	AA	Group of companies' accounts made up to 28 December 2006	(26 pages)
10 Dec 2007	88(2)R	Ad 20/03/07--------- £ si 8700000@1=8700000 £ ic 100001/8800001	(2 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: building 24 the office village, exchange quay, salford, greater manchester M5 3EQ	(1 page)
20 Mar 2007	363s	Return made up to 14/01/07; full list of members	(7 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 28 December 2005	(26 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: langley road, pendelbury, salford, greater manchester M6 6JU	(1 page)
27 Mar 2006	363s	Return made up to 14/01/06; full list of members	(7 pages)
14 Dec 2005	AA	Group of companies' accounts made up to 28 December 2004	(23 pages)
03 May 2005	363s	Return made up to 14/01/05; full list of members	(7 pages)
15 Feb 2005	AA	Group of companies' accounts made up to 28 December 2003	(23 pages)
09 Feb 2005	AA	Group of companies' accounts made up to 28 December 2002	(24 pages)
05 Apr 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 2003	363s	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
28 Aug 2003	123	£ nc 1000/50000000 29/01/02	(1 page)
17 May 2003	287	Registered office changed on 17/05/03 from: foundry lane, widnes, cheshire, WA8 8UD	(1 page)
13 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
27 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Mar 2002	288b	Secretary resigned	(1 page)