HERRADURA LIMITED

Company number 02703869

Date	Type	Description	View / Download
19 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(3 pages)
12 Jul 2005	AA	Accounts made up to 31 December 2004	(6 pages)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Apr 2005	363a	Return made up to 01/04/05; full list of members	(3 pages)
17 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Apr 2004	363a	Return made up to 01/04/04; full list of members	(2 pages)
07 Nov 2003	AUD	Auditor's resignation	(3 pages)
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	363a	Return made up to 01/04/03; full list of members	(3 pages)
05 Apr 2003	169	£ ic 25000/1 18/03/03 £ sr 24999@1=24999	(2 pages)
25 Mar 2003	122	Eur ic 30000000/0 18/03/03 eur sr 3000@10000=30000000	(2 pages)
19 Feb 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
18 Feb 2003	AUD	Auditor's resignation	(3 pages)
18 Feb 2003	173	Declaration of shares redemption:auditor's report	(4 pages)
18 Feb 2003	173	Declaration of shares redemption:auditor's report	(4 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Repur sect 171 & 172 10/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
05 Jun 2002	288a	New director appointed	(3 pages)
30 May 2002	288b	Director resigned	(1 page)