HEREWARD PROPERTIES LIMITED

Company number 05239761

Date	Type	Description	View / Download
13 Aug 2013	AR01	Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2013-08-13 GBP 100,000	(3 pages)
31 Oct 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
21 Jun 2012	AD01	Registered office address changed from , Keepers Cottage Heath Hills, Woodhouse Road Hopton Wafers, Kidderminster, Worcestershire, DY14 0JL, United Kingdom to West 13 Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH on 21 June 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
12 Oct 2011	TM02	Termination of appointment of Ian Slatter as a secretary	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Oct 2010	AD01	Registered office address changed from , 19 Hereward Rise, Halesowen, West Midlands, B62 8AN to West 13 Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH on 29 October 2010	(1 page)
26 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
26 Oct 2010	CH01	Director's details changed for Christine Ann Goff on 1 January 2010	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Paul Tibbetts as a director	(2 pages)
28 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Mar 2009	288a	Secretary appointed ian andrew slatter	(2 pages)
22 Jan 2009	363a	Return made up to 23/09/08; full list of members	(4 pages)
18 Dec 2008	288b	Appointment terminated secretary paul tibbetts	(1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
06 Feb 2008	288a	New director appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288a	New secretary appointed	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)