HERAX NOMINEES (NO.1) LIMITED

Company number 04932123

Date	Type	Description	View / Download
10 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
19 May 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
29 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)
18 Oct 2007	363a	Return made up to 15/10/07; full list of members	(6 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
25 Oct 2006	363s	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU	(1 page)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
09 Jul 2005	288a	New secretary appointed	(2 pages)
09 Jul 2005	287	Registered office changed on 09/07/05 from: heron house 19 marylebone road london NW1 5JL	(1 page)
09 Jul 2005	288b	Secretary resigned	(1 page)
09 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 1@1=1 £ ic 1/2	(4 pages)
01 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2004	363a	Return made up to 14/10/04; full list of members	(6 pages)
02 Jan 2004	395	Particulars of mortgage/charge	(12 pages)
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)

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