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HERTI UK LIMITED

Company number 06186409

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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)
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Mar 2012 AA Full accounts made up to 31 December 2011
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 December 2010
18 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Pavel Zahariev on 1 January 2010
18 Mar 2010 AA Full accounts made up to 31 December 2009
18 Aug 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288c Director's change of particulars / oavel zahariev / 14/08/2009
17 Jun 2009 288c Director and secretary's change of particulars / zahari zahariev / 17/06/2009
08 May 2009 288a Director appointed oavel zahariev
01 May 2009 363a Return made up to 27/03/09; full list of members
30 Jan 2009 88(2) Capitals not rolled up
10 Jul 2008 363s Return made up to 27/03/08; full list of members
10 Jul 2008 288b Appointment terminated secretary ilian gidov
10 Jul 2008 288a Secretary appointed zahari ganev zahariev
11 Jun 2008 287 Registered office changed on 11/06/2008 from 1 st john's square glastonbury somerset BA6 9LJ
09 Jun 2008 288b Appointment terminated secretary elisabeth vine
09 Jun 2008 288b Appointment terminated director simon vine
09 Jun 2008 288a Secretary appointed ilian gidov
03 Jun 2008 288b Appointment terminate, director david blair sharp logged form
02 May 2008 AA Accounts for a small company made up to 31 December 2007
02 May 2008 288a Director appointed zahari zahariev
10 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07