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HERMANOS LIMITED

Company number 05144499

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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)
23 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 363a Return made up to 03/06/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
04 Jun 2007 363a Return made up to 03/06/07; full list of members
28 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
09 Jun 2006 363a Return made up to 03/06/06; full list of members
09 Jun 2006 288c Secretary's particulars changed;director's particulars changed
09 Jun 2006 288c Director's particulars changed
15 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 03/06/05; full list of members
12 Jan 2005 287 Registered office changed on 12/01/05 from: old bank, the triangle paulton bristol BS39 7LE
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed;new director appointed
23 Jun 2004 88(2)R Ad 07/06/04--------- £ si 99@1=99 £ ic 1/100
03 Jun 2004 NEWINC Incorporation