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HERMES CORPORATE AND FINANCES (UK) LIMITED

Company number 04312449

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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)
09 Mar 2007 287 Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
29 Nov 2006 363s Return made up to 29/10/06; full list of members
17 Feb 2006 AAMD Amended accounts made up to 31 December 2002
30 Jan 2006 AA Total exemption full accounts made up to 31 December 2003
30 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
02 Dec 2005 363s Return made up to 29/10/05; full list of members
29 Nov 2004 363s Return made up to 29/10/04; full list of members
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 88(2)R Ad 13/04/04--------- £ si 1@1=1 £ ic 1/2
18 Nov 2003 363s Return made up to 29/10/03; full list of members
07 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
16 May 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
21 Nov 2002 363s Return made up to 29/10/02; full list of members
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Secretary resigned
03 Nov 2001 288a New director appointed
03 Nov 2001 288a New secretary appointed
29 Oct 2001 NEWINC Incorporation