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HIBERNA LIMITED

Company number 00897173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2005 363s Return made up to 06/04/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
25 Nov 2004 AA Full accounts made up to 31 March 2004
07 May 2004 288b Secretary resigned
19 Apr 2004 363a Return made up to 06/04/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
30 Jul 2003 AA Full accounts made up to 31 March 2003
12 May 2003 363a Return made up to 06/04/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
24 Jan 2003 AUD Auditor's resignation
05 Dec 2002 288a New secretary appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
08 Sep 2002 AA Full accounts made up to 31 March 2002
10 Aug 2002 AUD Auditor's resignation
25 Jun 2002 288a New director appointed
24 Apr 2002 363a Return made up to 06/04/02; full list of members
28 Feb 2002 288a New secretary appointed
28 Feb 2002 288b Secretary resigned
28 Feb 2002 288b Director resigned
31 Oct 2001 287 Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD
04 Sep 2001 AA Full accounts made up to 31 March 2001
08 May 2001 363a Return made up to 06/04/01; no change of members
23 Mar 2001 CERTNM Company name changed serentec LIMITED\certificate issued on 23/03/01
13 Mar 2001 288c Director's particulars changed
27 Dec 2000 AA Full accounts made up to 31 March 2000
08 May 2000 363a Return made up to 06/04/00; no change of members
27 Oct 1999 AA Full accounts made up to 31 March 1999