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HERO (LONDON) LIMITED

Company number 05058534

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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)
26 Apr 2006 123 Nc inc already adjusted 14/04/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Mar 2006 363s Return made up to 27/02/06; full list of members
10 Mar 2005 363s Return made up to 27/02/05; full list of members
24 Nov 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
15 Mar 2004 288a New secretary appointed;new director appointed
15 Mar 2004 288a New director appointed
15 Mar 2004 288b Secretary resigned
15 Mar 2004 288b Director resigned
15 Mar 2004 287 Registered office changed on 15/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
27 Feb 2004 NEWINC Incorporation