HERVINE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | ALTER ARTICLES 29/09/2014 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/12/1219 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0712 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0712 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/984 November 1998 | LOCATION OF DEBENTURE REGISTER |
| 04/11/984 November 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | AUDITOR'S RESIGNATION |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: PO BOX NO 311 GREAT MISSENDEN BUCKS HP16 0TL |
| 09/10/969 October 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/10/969 October 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 2 IMPERIAL DR. NORTH HARROW MIDDX. HA2 7LG |
| 11/01/9411 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | ADOPT MEM AND ARTS 13/12/93 FIN ASSIST IN SHARE ACQ 13/12/93 AUTH ALLOT OF SECURITY 13/12/93 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/03/584 March 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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