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HERMES LOGISTICS TECHNOLOGIES LIMITED

Company number 05363514

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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)
21 Mar 2007 363a Return made up to 14/02/07; full list of members
10 Mar 2007 287 Registered office changed on 10/03/07 from: centennial court east hampstead road bracknell berkshire RG12 1JA
19 May 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 14/02/06; full list of members
16 Jan 2006 123 Nc inc already adjusted 10/11/05
28 Dec 2005 88(2)R Ad 11/11/05--------- £ si 8900@1=8900 £ ic 2/8902
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
01 Dec 2005 288a New director appointed
01 Dec 2005 288b Director resigned
14 Feb 2005 NEWINC Incorporation