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HERE&NOW365 LIMITED

Company number 05177196

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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)
05 Dec 2007 395 Particulars of mortgage/charge
21 Aug 2007 288c Secretary's particulars changed
21 Aug 2007 363a Return made up to 12/07/07; full list of members
09 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
06 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
27 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned
03 Oct 2006 363s Return made up to 12/07/06; full list of members
17 May 2006 287 Registered office changed on 17/05/06 from: 196 high road wood green london N22 8HH
17 May 2006 AA Accounts for a dormant company made up to 31 January 2005
17 May 2006 225 Accounting reference date shortened from 31/07/05 to 31/01/05
26 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 287 Registered office changed on 22/10/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
13 Oct 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288a New director appointed
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288b Director resigned
12 Jul 2004 NEWINC Incorporation