HERMES FACTORY OUTLETS GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED ANDREW PETER JEANES |
| 02/01/142 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN MICHAEL AGNEW / 05/09/2011 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED PAUL RICHARD TILL |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 04/06/104 June 2010 | DIRECTOR APPOINTED JULIAN MICHAEL AGNEW |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 03/06/103 June 2010 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WRAY / 21/12/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | S366A DISP HOLDING AGM 27/05/05 |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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