FKI HERACLES LTD

Company number 04225686

Date	Type	Description	View / Download
25 May 2007	123	Nc inc already adjusted 25/02/05	(1 page)
25 May 2007	88(2)R	Ad 25/05/05--------- £ si 1000@1	(2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2007	363s	Return made up to 31/05/06; full list of members; amend	(7 pages)
22 Aug 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
27 Jun 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
04 Jul 2005	363s	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY	(1 page)
13 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
10 Aug 2004	363a	Return made up to 31/05/04; no change of members	(4 pages)
06 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288b	Director resigned	(1 page)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
18 Jun 2003	363a	Return made up to 31/05/03; full list of members	(5 pages)
25 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
16 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2002	353	Location of register of members	(1 page)
15 Aug 2002	AUD	Auditor's resignation	(3 pages)
16 Jun 2002	363a	Return made up to 31/05/02; full list of members	(5 pages)
14 Jun 2002	353	Location of register of members	(1 page)