HESPERUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/09/1514 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1514 September 2015 | COMPANY NAME CHANGED OBJETS D'ART JEWELLERY LIMITED CERTIFICATE ISSUED ON 14/09/15 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/03/1516 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/02/1416 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/01/1319 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/01/1224 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHY LABDON |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.A INTERNATIONAL MANAGEMENT LIMITED / 24/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LABDON / 24/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAUREEN PICKLES / 24/10/2009 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED CATHY LABDON |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED SHEILA MAUREEN PICKLES |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 7 GRANARD BUISNESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED |
| 28/10/0828 October 2008 | SECRETARY APPOINTED L.A INTERNATIONAL MANAGEMENT LIMITED |
| 10/10/0810 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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