HERTFORDSHIRE LIMITED

Company number 06124924

Date	Type	Description	View / Download
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 5,417,500	(3 pages)
11 Apr 2014	CH01	Director's details changed for Mr Norman Alan Shuker on 11 April 2014	(2 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
14 Mar 2014	CH01	Director's details changed for Mr Neil David Taylor on 3 March 2014	(2 pages)
06 Mar 2014	AD01	Registered office address changed from Fortune House Barnet Lane Elstree Hertfordshire WD6 3RH on 6 March 2014	(1 page)
20 Jul 2013	TM01	Termination of appointment of John Daw as a director	(1 page)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 5,367,500	(3 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(9 pages)
22 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(9 pages)
30 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(30 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(33 pages)
13 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(9 pages)
29 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
14 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(9 pages)
15 Feb 2011	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
03 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(8 pages)
02 Mar 2010	CH01	Director's details changed for Norman Alan Shuker on 1 October 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Neil Taylor on 1 October 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr John Jeffreys Daw on 1 October 2009	(2 pages)
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Minutes of meeting 30/12/2009 RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 3,022,500	(3 pages)
03 Nov 2009	AP01	Appointment of Mr Anthony William Dreyer as a director	(3 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
27 Oct 2009	MAR	Re-registration of Memorandum and Articles	(22 pages)