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CHARLES HERISSON LTD

Company number 07398323

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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)
15 Oct 2014	CH01	Director's details changed for Mr Charles Herisson on 15 October 2014	View PDF Director's details changed for Mr Charles Herisson on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AD01	Registered office address changed from Flat 103 Arthur Court Queensway London W2 5HP on 13 March 2014	View PDF Registered office address changed from Flat 103 Arthur Court Queensway London W2 5HP on 13 March 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	TM02	Termination of appointment of Eac (Secretaries) Limited as a secretary	View PDF Termination of appointment of Eac (Secretaries) Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AD01	Registered office address changed from 11 Penhurst House 352-352 Battersea Park Road London SW11 3BY England on 9 February 2012	View PDF Registered office address changed from 11 Penhurst House 352-352 Battersea Park Road London SW11 3BY England on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AD01	Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 October 2011	View PDF Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 October 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2010	TM02	Termination of appointment of Eac (Secretaries) Limited as a secretary	View PDF Termination of appointment of Eac (Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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