HERMES THREE LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/10/1112 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/10/105 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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30/11/0930 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/10/0824 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/10/0719 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/12/066 December 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/05/0610 May 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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11/11/0511 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0529 July 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
7 PILGRIM STREET
LONDON
EC4V 6LB

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08/11/048 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/048 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/045 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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