HEREFORD FUTURES LIMITED

Company number 05479236

Date	Type	Description	View / Download
06 Jul 2010	TM01	Termination of appointment of Jane Preston as a director	(1 page)
30 Jun 2010	AP01	Appointment of Richard Clare as a director	(3 pages)
30 Jun 2010	CERTNM	Company name changed esg herefordshire LTD\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(3 pages)
30 Jun 2010	CONNOT	Change of name notice	(2 pages)
22 Jun 2010	AP01	Appointment of Ray Stone as a director	(4 pages)
26 Mar 2010	AP01	Appointment of Douglas Barrat as a director	(3 pages)
17 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
29 Sep 2009	288a	Secretary appointed robert matthew capper	(3 pages)
06 Aug 2009	288b	Appointment terminated secretary anna lewis	(1 page)
04 Jul 2009	288b	Appointment terminate, director william samuel clive richards logged form	(1 page)
02 Jul 2009	363a	Annual return made up to 13/06/09	(6 pages)
02 Jul 2009	288b	Appointment terminated director william richards	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
13 Jun 2008	363a	Annual return made up to 13/06/08	(6 pages)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	288b	Director resigned	(1 page)
27 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
15 Jun 2007	363a	Annual return made up to 13/06/07	(3 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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