HERMES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COWIE / 13/02/2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DYLAN MINTO |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR IAN COWIE |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANNON |
| 07/09/167 September 2016 | |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYMAN |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE |
| 10/06/1510 June 2015 | SECRETARY APPOINTED DANIEL JAMES RUSHBROOK |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 10/06/2015 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY CATRIONA SMITH |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY RH4 1HJ |
| 30/12/1430 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN DOWNIE |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK |
| 15/07/1415 July 2014 | SECTION 519 |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 12/03/2012 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM SINGERS HOUSE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ ENGLAND |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID CLARK / 20/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 20/12/2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 20/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH DOWNIE / 20/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERRARD CANNON / 20/12/2012 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DEC ALREADY ADJUSTED 11/07/2011 |
| 12/07/1112 July 2011 | SOLVENCY STATEMENT DATED 11/07/11 |
| 12/07/1112 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 1.00 |
| 12/07/1112 July 2011 | STATEMENT BY DIRECTORS |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 25/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERROL SMITH / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID CLARK / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH DOWNIE / 22/01/2010 |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MS CATRIONA MACINNES SMITH |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM KAUPTHING HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY RH4 1HJ |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BARNES |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM ONE HANOVER STREET LONDON W1S 1AX |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECRETARY APPOINTED MR JAMES JOHN YOUNGS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY HELEN HAY |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PYMAN / 03/07/2008 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0721 August 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 21 NEW STREET BISHOPGATE LONDON EC2M 4HR |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | £ IC 8404393/6654393 31/03/04 £ SR 1750000@1=1750000 |
| 06/08/046 August 2004 | £ IC 6654393/4904393 29/06/04 £ SR 1750000@1=1750000 |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 46 CURZON STREET LONDON W1J 7UH |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
| 17/01/0217 January 2002 | NC DEC ALREADY ADJUSTED 14/12/01 |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 14/12/01 |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0217 January 2002 | £ NC 8508384/15671004 13/ |
| 17/01/0217 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0217 January 2002 | RE REDEMPT. 13/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | £ IC 8491209/8404392 15/10/01 £ SR 86817@1=86817 |
| 20/09/0120 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | ALTER ARTICLES 04/01/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/99 |
| 29/09/9929 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/99 |
| 29/09/9929 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/99 |
| 29/09/9929 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/99 |
| 29/09/9929 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/99 |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 02/09/99 |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 02/09/99 |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 02/09/99 |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 02/09/99 |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 02/09/99 |
| 29/09/9929 September 1999 | £ NC 7978947/9358947 02/09/99 |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | ALTER MEM AND ARTS 11/06/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | SHARES AGREEMENT OTC |
| 11/04/9511 April 1995 | Statement of affairs |
| 14/03/9514 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | 2XCONSENTS TO RES 12 21/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/957 January 1995 | NC INC ALREADY ADJUSTED 21/12/94 |
| 07/01/957 January 1995 | NC INC ALREADY ADJUSTED 21/12/94 |
| 05/01/955 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 |
| 05/01/955 January 1995 | VARYING SHARE RIGHTS AND NAMES 21/12/94 |
| 05/01/955 January 1995 | VARYING SHARE RIGHTS AND NAMES 21/12/94 |
| 17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/94 |
| 20/04/9420 April 1994 | £ NC 5826500/7937175 30/03/94 |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 15/12/93; CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | VARYING SHARE RIGHTS AND NAMES 23/01/92 |
| 31/01/9231 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9231 January 1992 | £ NC 4857500/5826500 23/01/92 |
| 31/01/9231 January 1992 | VARYING SHARE RIGHTS AND NAMES 23/01/92 |
| 31/01/9231 January 1992 | VARYING SHARE RIGHTS AND NAMES 23/01/92 |
| 31/01/9231 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/92 |
| 01/10/911 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 8 AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1Y 1WF |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | COMPANY NAME CHANGED TRUCKHOLD LIMITED CERTIFICATE ISSUED ON 13/07/90 |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 2 BATTERSEA BRIDGE ROAD MORGANS WALK LONDON SW11 3AG |
| 05/06/905 June 1990 | NC INC ALREADY ADJUSTED 23/05/90 |
| 05/06/905 June 1990 | £ NC 100/4857500 23/0 |
| 29/05/9029 May 1990 | NEW SECRETARY APPOINTED |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | ADOPT MEM AND ARTS 21/05/90 |
| 24/05/9024 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company