- Company Overview for HERDON LIMITED (06476389)
- Filing history for HERDON LIMITED (06476389)
- People for HERDON LIMITED (06476389)
- More for HERDON LIMITED (06476389)
| 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) |
|---|---|---|---|
| 01 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Apr 2012 | AP03 | Appointment of Mrs Neela Prabhu as a secretary | |
| 05 Apr 2012 | SH08 | Change of share class name or designation | |
| 05 Apr 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Apr 2012 | RESOLUTIONS |
Resolutions
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| 02 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 28 March 2012
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| 26 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 04 Mar 2010 | TM02 | Termination of appointment of Kirkcourt Limited as a secretary | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Mr Ganesh Pandurang Prabhu on 26 November 2009 | |
| 19 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Feb 2008 | 288b | Appointment terminated secretary aa company services LIMITED | |
| 25 Feb 2008 | 287 | Registered office changed on 25/02/2008 from 8-10 stamford hill london N16 6XZ | |
| 25 Feb 2008 | 288a | Secretary appointed kirkcourt LIMITED | |
| 25 Feb 2008 | 88(2) | Ad 17/01/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 25 Feb 2008 | 225 | Curr sho from 31/01/2009 to 31/03/2008 | |
| 25 Feb 2008 | 288a | Director appointed mr ganesh pandurang prabhu | |
| 25 Feb 2008 | 288b | Appointment terminated director buyview LTD | |
| 17 Jan 2008 | NEWINC | Incorporation |