HERRIARD RECOVERIES LTD

Company number 05715580

Date	Type	Description	View / Download
27 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(3 pages)
19 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
24 Apr 2013	TM02	Termination of appointment of Marcia Bast-Boverhoff as a secretary	(1 page)
25 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(3 pages)
21 Mar 2013	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
22 Jan 2013	TM01	Termination of appointment of Jonathan Holley as a director	(1 page)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
13 Apr 2012	CERTNM	Company name changed nickleby fm LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution	(3 pages)
06 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(3 pages)
22 Feb 2011	AD01	Registered office address changed from Leamington Court Newfound Basingstoke Hamptonshire RG23 7HE on 22 February 2011	(1 page)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
30 Jul 2010	AP03	Appointment of Mrs Marcia Dawn Bast-Boverhoff as a secretary	(1 page)
30 Jul 2010	TM02	Termination of appointment of Sean Daniel as a secretary	(1 page)
04 May 2010	TM01	Termination of appointment of Harvey Laud as a director	(1 page)
04 May 2010	AP03	Appointment of Mr Sean Georges Daniel as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of Marcia Bast Boverhoff as a secretary	(1 page)
23 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
11 Dec 2009	CH01	Director's details changed for Mr Nicolas William Smale on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Harvey Stuart Laud on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Jonathan Mark Holley on 11 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Mrs Marcia Dawn Bast Boverhoff on 11 December 2009	(1 page)