HERMITAGE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAUL GARNER / 18/06/2010 |
27/07/1027 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
22/06/0922 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED |
19/07/0719 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
06/10/066 October 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
29/09/0529 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
19/08/0419 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/11/024 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: G OFFICE CHANGED 04/11/02 THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT |
04/11/024 November 2002 | NEW SECRETARY APPOINTED |
04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
25/10/0225 October 2002 | COMPANY NAME CHANGED HAYLING MOBILITY LIMITED CERTIFICATE ISSUED ON 25/10/02 |
26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: G OFFICE CHANGED 26/06/02 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | SECRETARY RESIGNED |
18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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