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HERO ACQUISITIONS LIMITED

Company number 06209511

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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)
26 Apr 2011 AP01 Appointment of Ms Fiona Joanne Perrin as a director
26 Apr 2011 TM01 Termination of appointment of Philip Wolff as a director
12 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
22 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Archibald John Norman on 11 April 2010
26 Mar 2010 AP01 Appointment of Mr Tajinder Singh Sidhu as a director
25 Mar 2010 TM01 Termination of appointment of Anthony Fobel as a director
19 Mar 2010 AP03 Appointment of Mr Michael Stephen Thompson as a secretary
19 Mar 2010 TM02 Termination of appointment of Anthony Fobel as a secretary
18 Mar 2010 TM02 Termination of appointment of Anthony Fobel as a secretary
27 Nov 2009 AP01 Appointment of a director
27 Nov 2009 AP01 Appointment of Michael Stephen Thompson as a director
01 Jun 2009 288a Director appointed mr david downie
26 May 2009 363a Return made up to 11/04/09; full list of members
26 May 2009 190 Location of debenture register
26 May 2009 353 Location of register of members
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
12 May 2009 287 Registered office changed on 12/05/2009 from 7 clifford street 1ST floor london W1S 2FT
11 May 2009 288a Director appointed john bruce gill
11 May 2009 288b Appointment terminated director andrew galbraith
10 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
05 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
12 May 2008 363a Return made up to 11/04/08; full list of members
12 May 2008 353 Location of register of members