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HERVE DESIGN LIMITED

Company number 05543996

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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)
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
04 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
14 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
07 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
25 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Herve Gillet on 1 January 2010
20 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
10 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
06 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
13 Oct 2008 363a Return made up to 23/08/08; full list of members
10 Mar 2008 AA Total exemption full accounts made up to 5 April 2007
13 Sep 2007 363a Return made up to 23/08/07; full list of members
12 Feb 2007 AA Accounts for a dormant company made up to 5 April 2006
04 Oct 2006 363a Return made up to 23/08/06; full list of members
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed
28 Oct 2005 88(2)R Ad 23/08/05--------- £ si 1@1=1 £ ic 1/2
28 Oct 2005 287 Registered office changed on 28/10/05 from: 3RD floor 5 rainford square liverpool L2 6PX
28 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 05/04/06
27 Oct 2005 CERTNM Company name changed herve photography LIMITED\certificate issued on 27/10/05
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Secretary resigned
23 Aug 2005 NEWINC Incorporation