HERTFORD CELLARS LIMITED

Company number 02867474

Date	Type	Description	View / Download
16 Dec 1999	363a	Return made up to 01/11/99; no change of members	(4 pages)
03 Mar 1999	AA	Accounts for a dormant company made up to 30 April 1998	(6 pages)
10 Dec 1998	363a	Return made up to 01/11/98; no change of members	(5 pages)
09 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(6 pages)
08 Dec 1997	363a	Return made up to 01/11/97; full list of members	(6 pages)
03 Mar 1997	AA	Accounts for a dormant company made up to 30 April 1996	(6 pages)
27 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 1996	AA	Accounts for a dormant company made up to 30 April 1995	(2 pages)
26 Nov 1996	363s	Return made up to 01/11/96; no change of members	(4 pages)
06 Dec 1995	363s	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 06/12/95	(4 pages)
01 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
08 Nov 1994	363s	Return made up to 01/11/94; full list of members 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
28 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Dec 1993	224	Accounting reference date notified as 30/04 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
06 Dec 1993	287	Registered office changed on 06/12/93 from: 35 basinghall street london EC2V 5DB 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
06 Dec 1993	288	Director resigned;new director appointed 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
06 Dec 1993	288	New secretary appointed;director resigned;new director appointed 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
06 Dec 1993	288	Secretary resigned 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
02 Dec 1993	CERTNM	Company name changed trushelfco (no. 1965) LIMITED\certificate issued on 02/12/93	(2 pages)
01 Nov 1993	NEWINC	Incorporation	(19 pages)

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