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HERE LIMITED

Company number 05659314

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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)
24 Dec 2012 CH01 Director's details changed for Mark Paton on 1 February 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Kate Marlow on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mark Paton on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Caroline Hildebrand on 1 October 2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 20/12/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 20/12/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 88(2)R Ad 20/12/05--------- £ si 2@1=2 £ ic 1/3
09 Feb 2006 288a New secretary appointed;new director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288b Director resigned
20 Dec 2005 NEWINC Incorporation