STATION ROAD (HERMITAGE) LIMITED

Company number 05462883

Date	Type	Description	View / Download
26 May 2010	CH04	Secretary's details changed for Pitsec Limited on 1 October 2009	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Paul Joseph Mccann on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Geoffrey Piers Banfield on 1 October 2009	(2 pages)
17 Nov 2009	ANNOTATION	Rectified TM01 was removed from the public register on the 24TH february 2010 as it was factually inaccurate.
01 Aug 2009	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
03 Jun 2009	363a	Annual return made up to 25/05/09	(2 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2008	(4 pages)
27 May 2008	363a	Annual return made up to 25/05/08	(2 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	AA	Accounts for a dormant company made up to 31 May 2007	(4 pages)
29 May 2007	363a	Annual return made up to 25/05/07	(2 pages)
11 Jul 2006	AA	Accounts for a dormant company made up to 31 May 2006	(4 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
25 May 2006	363a	Annual return made up to 25/05/06	(2 pages)
21 Dec 2005	288a	New secretary appointed	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
23 Jun 2005	288a	New director appointed	(3 pages)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 2005	288a	New director appointed	(3 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 May 2005	NEWINC	Incorporation	(16 pages)