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HERMES SYSTEMS LTD.

Company number 05582319

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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)
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Robert Marriott Freeman on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Roger Fred Teagle on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Robert Marriott Freeman on 25 May 2009
19 Oct 2009 CH03 Secretary's details changed for Roger Fred Teagle on 28 February 2009
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Dec 2008 363a Return made up to 04/10/08; full list of members
08 Dec 2008 288c Director's change of particulars / robert freeman / 21/05/2008
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Nov 2007 88(2)R Ad 01/07/07--------- £ si 20@1=20
11 Oct 2007 288c Secretary's particulars changed
10 Oct 2007 363a Return made up to 04/10/07; full list of members
01 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
30 Nov 2006 225 Accounting reference date shortened from 31/10/06 to 30/06/06
19 Oct 2006 363a Return made up to 04/10/06; full list of members
19 Oct 2006 288c Director's particulars changed
19 Jun 2006 88(3) Particulars of contract relating to shares
15 Jun 2006 88(2)R Ad 01/03/06--------- £ si 60@1=60 £ ic 20/80
04 Oct 2005 NEWINC Incorporation