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WARES HERCULES LIMITED

Company number 04356606

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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)
21 Feb 2004 395 Particulars of mortgage/charge
21 Feb 2004 395 Particulars of mortgage/charge
16 Jan 2004 363s Return made up to 21/01/04; full list of members
19 Dec 2003 CERTNM Company name changed abbey financial services LIMITED\certificate issued on 19/12/03
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288b Secretary resigned
27 Aug 2003 AA Accounts made up to 31 March 2003
26 Aug 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
25 Feb 2003 363s Return made up to 21/01/03; full list of members
10 Jan 2003 287 Registered office changed on 10/01/03 from: 7 clarks courtyard 145 granville street birmingham west midlands B1 1SB
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Secretary resigned
26 Jan 2002 287 Registered office changed on 26/01/02 from: somerset house 40-49 price street, birmingham B4 6LZ
21 Jan 2002 NEWINC Incorporation