HERECAD ENTERPRISES LIMITED

Company number 07717691

Date	Type	Description	View / Download
17 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(5 pages)
15 May 2015	AP03	Appointment of Mr Lyndon John Sheppard as a secretary on 14 May 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Peter David Johnson as a secretary on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Peter David Johnson as a director on 14 May 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mrs Patricia Ann Marson as a director on 22 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Martin Erwin as a director on 22 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Peter David Johnson as a director on 22 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Natalia Jane Silver as a director on 1 January 2015	(1 page)
21 Jan 2015	AA	Accounts for a small company made up to 31 August 2014	(5 pages)
28 Oct 2014	TM01	Termination of appointment of Rosemary Georgina Children as a director on 1 September 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(5 pages)
28 Jul 2014	AP01	Appointment of Mrs Natalia Jane Silver as a director on 8 May 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Rachel Anne Cecil as a director on 16 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Martin Allen Robert Dillon as a director on 1 September 2013	(1 page)
25 Mar 2014	AA	Full accounts made up to 31 August 2013	(11 pages)
22 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(6 pages)
20 Jun 2013	AP03	Appointment of Mr Peter David Johnson as a secretary	(1 page)
20 Jun 2013	AP03	Appointment of Mr Peter David Johnson as a secretary	(1 page)
20 Jun 2013	TM02	Termination of appointment of Christopher Tilling as a secretary	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 August 2012	(10 pages)
15 Oct 2012	AP03	Appointment of Mr Christopher John Tilling as a secretary	(1 page)
15 Oct 2012	TM01	Termination of appointment of Patricia Childs as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of Patricia Childs as a secretary	(1 page)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 pages)
10 Aug 2012	AP03	Appointment of Mrs Patricia Rose Childs as a secretary	(1 page)