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HERJAVEC GROUP LIMITED

Company number 04761042

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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)
20 Feb 2015 TM01 Termination of appointment of Andrew Nolan as a director on 2 February 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 400
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
16 Jan 2013 CH03 Secretary's details changed for Mr Crispin James Robert Pikes on 11 January 2013
16 Jan 2013 CH01 Director's details changed for Mr Crispin James Robert Pikes on 11 January 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 SH06 Cancellation of shares. Statement of capital on 15 November 2012
  • GBP 400
15 Nov 2012 SH03 Purchase of own shares.
08 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2012 TM01 Termination of appointment of Andrew Bryars as a director
22 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 500
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
06 Jan 2011 AAMD Amended accounts made up to 31 March 2010
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Matthew Peter Yarranton on 20 May 2010
20 May 2010 CH01 Director's details changed for Andrew Nolan on 20 May 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 12/05/09; full list of members
01 Jun 2009 288c Director and secretary's change of particulars / crispin pikes / 12/01/2009
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008