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HERMITAGE RIVER PROJECTS LIMITED

Company number 06113619

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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)
29 Oct 2009 CH01 Director's details changed for Sally Sutton on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Anne Wainwright on 29 October 2009
29 Oct 2009 CH01 Director's details changed for John Corin Robinson on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Neil Attenborough on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Anne Wainwright on 29 October 2009
29 Oct 2009 AD01 Registered office address changed from 16 Wapping High Street London E1W 1NG on 29 October 2009
24 Mar 2009 363a Annual return made up to 19/02/09
18 Mar 2009 288c Director and secretary's change of particulars / anne wainwright / 01/01/2009
12 Feb 2009 287 Registered office changed on 12/02/2009 from, h m s president, victoria embankment, london, EC4Y 0HJ
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association
21 Dec 2008 MISC Minutes of meeting
21 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
19 May 2008 288a Director appointed patricia eileen thomas logged form
19 May 2008 288a Director appointed patricia eileen thomas
16 Apr 2008 288b Appointment terminated director christopher wainwright
16 Apr 2008 288b Appointment terminated director david kew
16 Apr 2008 288b Appointment terminated director oliver price
16 Apr 2008 288b Appointment terminated director ewan forster
10 Apr 2008 288a Director appointed neil attenborough
10 Mar 2008 363a Annual return made up to 19/02/08
23 Oct 2007 288a New director appointed
05 Jul 2007 288a New director appointed
19 Feb 2007 NEWINC Incorporation