HEREWARD PROPERTIES LIMITED
Company number 05239761 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2013 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM KEEPERS COTTAGE HEATH HILLS WOODHOUSE ROAD HOPTON WAFERS KIDDERMINSTER WORCESTERSHIRE DY14 0JL UNITED KINGDOM | View document |
| 21 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY IAN SLATTER | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GOFF / 01/01/2010 | View document |
| 26 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIBBETTS | View document |
| 28 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Mar 2009 | SECRETARY APPOINTED IAN ANDREW SLATTER | View document |
| 22 Jan 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PAUL TIBBETTS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | � NC 100/100000 29/12 | View document |
| 21 Feb 2006 | NC INC ALREADY ADJUSTED 29/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: G OFFICE CHANGED 15/11/05 1 CROPTHORNE COURT CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QS | View document |
| 15 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 107 KENT ROAD HALESOWEN WEST MIDLANDS B62 8PB | View document |
| 13 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |