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HEROES (UK) LIMITED

Company number 05083281

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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)
11 May 2010 CH01 Director's details changed for Katie Sayers on 24 March 2010
05 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 363a Return made up to 24/03/09; full list of members
17 Dec 2008 363s Return made up to 24/03/08; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Jul 2008 363a Return made up to 24/03/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Oct 2007 288b Director resigned
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New secretary appointed
12 Apr 2007 363s Return made up to 24/03/07; full list of members
01 Feb 2007 287 Registered office changed on 01/02/07 from: 19 king street kings lynn norfolk PE30 1HB
01 Feb 2007 288b Secretary resigned
06 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Jul 2006 363s Return made up to 24/03/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 24/03/05; full list of members
08 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
30 Oct 2004 395 Particulars of mortgage/charge
30 Apr 2004 88(2)R Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100
20 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed