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HERPETOSURE LIMITED

Company number 05323243

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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)
29 Jun 2009	288c	Director's change of particulars / george westropp / 06/04/2009	View PDF Director's change of particulars / george westropp / 06/04/2009 - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: 3 castlegate grantham lincolnshire NG31 6SF	View PDF Registered office changed on 17/02/07 from: 3 castlegate grantham lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
14 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
06 Jan 2006	363a	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided appt be appr 11/10/05
02 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Nov 2005	122	S-div 10/10/05	View PDF S-div 10/10/05 - link opens in a new window - 1 page (1 page)
21 Nov 2005	88(2)R	Ad 10/07/05--------- £ si 100000@1=100000 £ ic 119998/219998	View PDF Ad 10/07/05--------- £ si 100000@1=100000 £ ic 119998/219998 - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	88(2)R	Ad 10/07/05--------- £ si 99980@.1=9998 £ ic 110000/119998	View PDF Ad 10/07/05--------- £ si 99980@.1=9998 £ ic 110000/119998 - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
27 Sep 2005	88(2)R	Ad 10/07/05--------- £ si 99980@.1=9998 £ si 100000@1=100000 £ ic 2/110000	View PDF Ad 10/07/05--------- £ si 99980@.1=9998 £ si 100000@1=100000 £ ic 2/110000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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