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HERCULANEUM DEVELOPMENTS LIMITED

Company number 04911918

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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 Nov 2008 363s Return made up to 25/09/08; no change of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Dec 2007 363s Return made up to 25/09/07; no change of members
22 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 395 Particulars of mortgage/charge
06 Nov 2006 363s Return made up to 25/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Oct 2005 363s Return made up to 25/09/05; full list of members
07 Oct 2005 363(288) Director's particulars changed
19 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 395 Particulars of mortgage/charge
23 Feb 2005 88(2)R Ad 09/02/05--------- £ si 48@1=48 £ ic 2/50
21 Dec 2004 363s Return made up to 25/09/04; full list of members
05 Oct 2004 287 Registered office changed on 05/10/04 from: c/o dla india building water street liverpool merseyside L2 0NH
23 Aug 2004 287 Registered office changed on 23/08/04 from: 10-12 pall mall liverpool merseyside L3 6AL
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
20 Apr 2004 395 Particulars of mortgage/charge
09 Mar 2004 287 Registered office changed on 09/03/04 from: pioneer buildings 65-67 dale street liverpool merseyside L2 2NS
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Director resigned
09 Oct 2003 288b Secretary resigned