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HERRADURA LIMITED

Company number 02703869

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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)
16 May 2007 288b Secretary resigned
16 Apr 2007 363a Return made up to 01/04/07; full list of members
16 Apr 2007 353 Location of register of members
07 Mar 2007 288b Director resigned
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
13 Jul 2006 288b Director resigned
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 395 Particulars of mortgage/charge
12 May 2006 287 Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB
19 Apr 2006 363a Return made up to 01/04/06; full list of members
14 Feb 2006 395 Particulars of mortgage/charge
13 Dec 2005 288b Director resigned
13 Dec 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
29 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 395 Particulars of mortgage/charge