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HERMES ONE LIMITED

Company number 05250404

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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)
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 395 Particulars of mortgage/charge
29 Jul 2005 288b Director resigned
29 Jul 2005 288a New director appointed
13 May 2005 288c Secretary's particulars changed;director's particulars changed
08 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
08 Nov 2004 287 Registered office changed on 08/11/04 from: 7 pilgrim street london EC4V 6LB
08 Nov 2004 288a New secretary appointed;new director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Secretary resigned;director resigned
05 Oct 2004 NEWINC Incorporation