HERTSMERE PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 FIRST GAZETTE

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30/05/1330 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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04/07/124 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/07/111 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 31/03/07 TOTAL EXEMPTION FULL

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20/09/0720 September 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
3RD FLOOR
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ

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03/07/063 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 SECRETARY RESIGNED

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20/01/0520 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/06/9916 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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19/10/9819 October 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/07/977 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/08/967 August 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/07/9513 July 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 S366A DISP HOLDING AGM 27/02/95

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14/03/9514 March 1995 S252 DISP LAYING ACC 27/02/95

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14/03/9514 March 1995 EXEMPTION FROM APPOINTING AUDITORS 27/02/95

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/06/949 June 1994

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09/06/949 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/06/935 June 1993 DIRECTOR'S PARTICULARS CHANGED

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05/06/935 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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05/06/935 June 1993

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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16/07/9216 July 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992

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16/07/9216 July 1992 SECRETARY'S PARTICULARS CHANGED

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/07/912 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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02/07/912 July 1991

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18/06/9118 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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03/04/913 April 1991

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03/04/913 April 1991 DIRECTOR RESIGNED

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03/04/913 April 1991 DIRECTOR RESIGNED

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03/04/913 April 1991 DIRECTOR RESIGNED

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03/04/913 April 1991

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03/04/913 April 1991

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22/02/9122 February 1991

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22/02/9122 February 1991 SECRETARY'S PARTICULARS CHANGED

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10/12/9010 December 1990 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS

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10/12/9010 December 1990

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/12/897 December 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/02/8927 February 1989 REGISTERED OFFICE CHANGED ON 27/02/89 FROM:
LIVERPOOL HOUSE
15/17 ELDON STREET
LONDON
EC2M 7RQ

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28/10/8828 October 1988 RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/11/8727 November 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/86

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27/11/8727 November 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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06/02/876 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85

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06/02/876 February 1987 RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS

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