HEREWARD RESOURCES LIMITED

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Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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12/12/1412 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/01/1411 January 2014 Annual return made up to 20 December 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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05/01/135 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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

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30/01/1230 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/1020 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PAPWORTH / 20/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ELIZABETH PAPWORTH / 20/12/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY PAPWORTH / 08/01/2009

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/079 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0610 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/12/0312 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/01/039 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/12/0131 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/10/9912 October 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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26/01/9926 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/03/9811 March 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/01/9615 January 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/01/9511 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/03/942 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/03/942 March 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/01/9322 January 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/01/9224 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/01/926 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/02/9117 February 1991 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/09/9026 September 1990 RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS

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06/03/906 March 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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14/02/8914 February 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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09/10/879 October 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/10/867 October 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/12/832 December 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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