HEREWARD PROPERTIES LIMITED

Company number 05239761

Date	Type	Description	View / Download
07 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
21 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
21 Feb 2006	123	Nc inc already adjusted 29/12/05	(2 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2005	363a	Return made up to 23/09/05; full list of members	(2 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 1 cropthorne court, calthorpe road, edgbaston, birmingham B15 1QS	(1 page)
15 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 107 kent road, halesowen, west midlands B62 8PB	(1 page)
13 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	287	Registered office changed on 05/10/04 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
05 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288a	New director appointed	(2 pages)