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HERTFORDSHIRE LIMITED

Company number 06124924

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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)
27 Oct 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Oct 2009 RR02 Re-registration from a public company to a private limited company
14 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
12 Aug 2009 88(2) Capitals not rolled up
11 Aug 2009 88(2) Capitals not rolled up
04 Jun 2009 288c Director's change of particulars / anthony claytor / 01/06/2009
20 Apr 2009 363a Return made up to 23/02/09; full list of members
16 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
08 Oct 2008 88(2) Ad 02/10/08\gbp si 350000@1=350000\gbp ic 344998/694998\
08 Oct 2008 123 Nc inc already adjusted 02/10/08
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
16 Apr 2008 88(2) Capitals not rolled up
16 Apr 2008 88(2) Capitals not rolled up
04 Apr 2008 363a Return made up to 23/02/08; full list of members
07 Nov 2007 288a New director appointed
07 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Director's particulars changed
15 May 2007 CERT8 Certificate of authorisation to commence business and borrow
15 May 2007 88(2)R Ad 23/02/07-30/04/07 £ si 50000@1=50000 £ ic 2/50002
15 May 2007 117 Application to commence business
24 Mar 2007 288c Director's particulars changed
14 Mar 2007 287 Registered office changed on 14/03/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW