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HERNE ELECTRONICS LIMITED

Company number 04374809

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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)
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288a New director appointed
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2004 363s Return made up to 25/01/04; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Feb 2003 363a Return made up to 25/01/03; full list of members
26 Feb 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Feb 2002 NEWINC Incorporation