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HERTS ELECTRICAL SYSTEMS LIMITED

Company number 06016256

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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)
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 TM02 Termination of appointment of Katherine Mallon as a secretary
04 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Lee Mallon on 4 September 2012
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Jan 2009 363a Return made up to 01/12/08; no change of members
23 Jan 2009 288c Secretary's change of particulars / katherine i'anson / 14/11/2008
11 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
23 Dec 2007 363s Return made up to 01/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
17 Feb 2007 88(2)R Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288a New director appointed
01 Dec 2006 NEWINC Incorporation