HERTSWOOD LTD

Company number 05777652

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Peter Warr on 1 December 2009	(2 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
24 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
23 Apr 2009	288c	Secretary's change of particulars / steven warr / 01/12/2008	(1 page)
13 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
06 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 31/01/2008	(1 page)
14 May 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
15 Apr 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
01 Jun 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: unit 27-28 moor park industrial centre tolpits lane watford herts WD18 9ND	(1 page)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT	(1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD	(1 page)
07 Jan 2007	288a	New secretary appointed	(1 page)
07 Jan 2007	288a	New director appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	NEWINC	Incorporation	(9 pages)

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