Companies House does not verify the accuracy of the information filed

Advanced company search

HEROVERO LTD

Company number 06296753

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Robert Herowitsch as a director	View PDF Termination of appointment of Robert Herowitsch as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Mar 2011	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 9 March 2011	View PDF Registered office address changed from 389 Nether Street Finchley London N3 1JN on 9 March 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	CH04	Secretary's details changed for Insolution Service Ltd. on 23 November 2010	View PDF Secretary's details changed for Insolution Service Ltd. on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
18 Jul 2008	288c	Secretary's change of particulars / insolution service LTD. / 12/07/2008	View PDF Secretary's change of particulars / insolution service LTD. / 12/07/2008 - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	View PDF Registered office changed on 07/04/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH - link opens in a new window - 1 page (1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?