VISIT HEREFORDSHIRE LIMITED

Company number 08141133

Date	Type	Description	View / Download
23 May 2014	TM01	Termination of appointment of Helen Wynn as a director	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
16 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
16 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(6 pages)
16 Aug 2013	TM01	Termination of appointment of Martyn Green as a director	(1 page)
18 Sep 2012	AP01	Appointment of Sir Ben Gill as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Mr Philip Royston Alan Perry as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Mr James Felton Somers Hervey-Bathurst as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Mr Martyn John Green as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Mrs Helen Wynn as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Ms Sally-Ann Roberts as a director	(2 pages)
18 Sep 2012	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 18 September 2012	(1 page)
18 Sep 2012	TM01	Termination of appointment of Roderick Thomas as a director	(1 page)
18 Sep 2012	AP01	Appointment of Mrs Helen Maureen Thomas as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Mrs Julie Jones as a director	(2 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Sep 2012	CERTNM	Company name changed hc 1190 LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-08-30	(3 pages)
13 Sep 2012	CONNOT	Change of name notice	(2 pages)
12 Jul 2012	NEWINC	Incorporation	(20 pages)