WILLIAM HERCOCK LIMITED

Company number 05055396

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
18 May 2009	288c	Director's change of particulars jeremy william hercock logged form
10 Mar 2009	288c	Director's change of particulars / jeremy hercock / 20/02/2009	(1 page)
27 Feb 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
16 Jun 2008	169	Capitals not rolled up	(2 pages)
28 May 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
03 Apr 2007	363a	Return made up to 25/02/07; full list of members	(3 pages)
22 Sep 2006	AAMD	Amended accounts made up to 31 March 2006	(8 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
07 Mar 2006	363s	Return made up to 25/02/06; full list of members	(7 pages)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
18 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Feb 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Div iss cp 51 oa 49 ob 01/04/04
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2004	287	Registered office changed on 17/03/04 from: unit 12, the innovation centre epinal way loughborough leicestershire LE11 3EH	(1 page)
25 Feb 2004	NEWINC	Incorporation	(17 pages)

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