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HERMES PARCELNET LIMITED

Company number 03900782

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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)
17 Nov 2010 AA Full accounts made up to 28 February 2010
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Hanjo Schneider on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Carole Maxine Woodhead on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Robert Ian Edson on 12 January 2010
21 Oct 2009 AA Full accounts made up to 28 February 2009
17 Jul 2009 288a Director appointed robert ian edson
09 May 2009 287 Registered office changed on 09/05/2009 from, otto house, ingleby road, bradford, west yorkshire, BD99 2XG
29 Apr 2009 CERTNM Company name changed parcelnet LIMITED\certificate issued on 29/04/09
16 Jan 2009 363a Return made up to 22/12/08; full list of members
14 Jan 2009 288b Appointment terminated director christopher west
30 Sep 2008 AA Full accounts made up to 28 February 2008
08 Sep 2008 288b Appointment terminated director michael hancox
23 Jul 2008 288a Director appointed hanjo schneider
18 Jul 2008 288a Director appointed christopher west
08 Jan 2008 363s Return made up to 22/12/07; full list of members
24 Sep 2007 AA Full accounts made up to 28 February 2007
24 Sep 2007 288c Director's particulars changed
22 Jan 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2006 AA Full accounts made up to 28 February 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: anchor house, ingleby road, bradford, west yorkshire BD99 2XG
20 Apr 2006 288a New director appointed
11 Jan 2006 363s Return made up to 22/12/05; full list of members
08 Dec 2005 AA Full accounts made up to 28 February 2005
16 Sep 2005 288b Director resigned