HERMES ESTATES LIMITED

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Company Documents

DateDescription
11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/07/129 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FOUSSARD / 31/05/2012

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA FOUSSARD / 31/05/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FOUSSARD / 13/03/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER HYNDMAN / 13/03/2012

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA FOUSSARD / 13/03/2012

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 146 GEORGE STREET BEDFORD BEDS MK40 3SH ENGLAND

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01/07/111 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/08/1022 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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14/08/1014 August 2010 REGISTERED OFFICE CHANGED ON 14/08/2010 FROM 35 ASHBURNHAM ROAD BEDFORD BEDFORDSHIRE MK40 1DX UNITED KINGDOM

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14/08/1014 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA FOUSSARD / 03/10/2009

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER HYNDMAN / 03/10/2009

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FOUSSARD / 03/10/2009

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/09/0910 September 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FOUSSARD / 28/08/2009

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29/08/0929 August 2009 LOCATION OF REGISTER OF MEMBERS

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29/08/0929 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDRA FOUSSARD / 28/08/2009

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29/08/0929 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HYNDMAN / 28/08/2009

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29/08/0929 August 2009 REGISTERED OFFICE CHANGED ON 29/08/09 FROM: GISTERED OFFICE CHANGED ON 29/08/2009 FROM 50 PROSPECT QUAY 98 POINT PLEASANT LONDON SW18 1PR

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29/08/0929 August 2009 LOCATION OF DEBENTURE REGISTER

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21/11/0821 November 2008 COMPANY NAME CHANGED THE HERMES ESTATES LIMITED CERTIFICATE ISSUED ON 24/11/08

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 50 PROSPECT PLEASANT LONDON SW18 1PR UK

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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