HERTSCAM NETWORK

Company number 08337179

Date	Type	Description	View / Download
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company has converted to a cio 01/07/2019	(1 page)
07 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	(14 pages)
03 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Peter John Browning as a director on 29 September 2018	(1 page)
18 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(15 pages)
09 Feb 2018	AP03	Appointment of Judith Diane Nash as a secretary on 24 November 2017	(3 pages)
31 Jan 2018	AP01	Appointment of Michael Younger as a director on 24 November 2017	(3 pages)
31 Jan 2018	AP01	Appointment of John Christopher Wingrave Bangs as a director on 24 November 2017	(3 pages)
31 Jan 2018	AP01	Appointment of Mrs Catherine Anne Barr as a director on 24 November 2017	(3 pages)
31 Jan 2018	AP01	Appointment of Peter John Browning as a director on 24 November 2017	(3 pages)
31 Jan 2018	AD01	Registered office address changed from 1st Floor, Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to C/O George Hay Accountants Unit 1B, Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Claire Elizabeth Robins as a director on 24 November 2017	(2 pages)
31 Jan 2018	TM02	Termination of appointment of Vivien Patricia Wearing as a secretary on 24 November 2017	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
17 Mar 2017	AA	Total exemption full accounts made up to 31 August 2016	(12 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
19 Apr 2016	AA	Total exemption full accounts made up to 31 August 2015	(12 pages)
23 Dec 2015	AR01	Annual return made up to 19 December 2015 no member list	(5 pages)
20 Jan 2015	AD01	Registered office address changed from Alban Tsa Sandringham School the Ridgeway St Albans Hertfordshire AL4 9NX to 1St Floor, Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 20 January 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 no member list	(5 pages)
05 Jan 2015	AA	Total exemption full accounts made up to 31 August 2014	(12 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
21 Jan 2014	AR01	Annual return made up to 19 December 2013 no member list	(5 pages)
21 Oct 2013	CC04	Statement of company's objects	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)

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