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HERTS BUSINESS MIND LTD

Company number 06965256

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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 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Jan 2017 TM01 Termination of appointment of Paul De Sylva as a director on 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 Aug 2015 TM01 Termination of appointment of Simon Des Forges as a director on 10 July 2013
10 Aug 2015 AP01 Appointment of Mr Omar Daniels as a director on 10 July 2013
10 Aug 2015 AP01 Appointment of Mr Jonathan Lonsdale as a director on 25 July 2012
10 Aug 2015 AP01 Appointment of Mr Ian Kevin Pearce as a director on 12 May 2011
10 Aug 2015 AP01 Appointment of Ms Siobhan Nundram as a director on 19 October 2009
10 Aug 2015 AP01 Appointment of Mr Paul De Sylva as a director on 16 May 2011
10 Aug 2015 AP01 Appointment of Ms Erika Linhares De Paula as a director on 12 May 2011
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Dec 2013 AP01 Appointment of Mr Mark Andrew Craigen as a director
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1
03 May 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2010 TM01 Termination of appointment of Mark Craigen as a director
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Ms Frances Roberta Deschampsneufs on 17 July 2010