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HERDAL SYSTEMS LIMITED

Company number 05122673

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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)
27 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
27 May 2013 CH01 Director's details changed for Nicholas Ruttley on 1 August 2011
01 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
22 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
04 Nov 2011 AD01 Registered office address changed from 28 Dundonald Road Wimbledon London SW19 3QN on 4 November 2011
02 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
03 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Nicholas Ruttley on 1 May 2010
20 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
19 May 2009 363a Return made up to 07/05/09; full list of members
08 Aug 2008 AA Total exemption full accounts made up to 5 April 2008
05 Jun 2008 363a Return made up to 07/05/08; full list of members
30 May 2008 288b Appointment terminated secretary london 1ST secretaries LTD
11 Mar 2008 288c Director's change of particulars / nicholas ruttley / 07/03/2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from 28 dundonald road wimbledon london SW19 3QN
19 Jun 2007 363a Return made up to 07/05/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 5 April 2007
14 Mar 2007 287 Registered office changed on 14/03/07 from: 15 coleridge close clapham common london SW8 3EZ
14 Mar 2007 288c Director's particulars changed
08 Nov 2006 AA Accounts for a dormant company made up to 5 April 2006
26 May 2006 363s Return made up to 07/05/06; full list of members
08 Jun 2005 363s Return made up to 07/05/05; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 5 April 2005