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HOUSE OF HERMANNS (GROWERS) LIMITED

Company number 01522369

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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)
01 Jul 2014 AP01 Appointment of Mr Paul Dolan as a director
01 Jul 2014 TM01 Termination of appointment of Alan Thompson as a director
01 Jul 2014 TM02 Termination of appointment of Paul Dolan as a secretary
10 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,410
13 Aug 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Paul Dolan on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Alan Paul Thompson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Terry George Goddard on 22 January 2010
23 Oct 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 29/12/08; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH
19 Sep 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 29/12/07; full list of members
29 Aug 2007 AA Full accounts made up to 31 December 2006
29 Dec 2006 363a Return made up to 29/12/06; full list of members
20 Sep 2006 288c Director's particulars changed
08 Sep 2006 AA Full accounts made up to 31 December 2005