HERTS REAL ESTATE LIMITED

Company number 08080413

Date	Type	Description	View / Download
11 Aug 2016	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 August 2016	(1 page)
11 Aug 2016	CH01	Director's details changed for Mr Akbarali Fazal Alidina Pabani on 11 August 2016	(2 pages)
01 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1	(6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
07 Aug 2015	CH03	Secretary's details changed for Alnoor Gulhamhusein on 7 August 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(5 pages)
30 Jul 2015	MR01	Registration of charge 080804130001, created on 13 July 2015	(31 pages)
30 Jul 2015	MR01	Registration of charge 080804130002, created on 13 July 2015	(31 pages)
30 Jul 2015	MR01	Registration of charge 080804130003, created on 13 July 2015	(36 pages)
15 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
20 May 2015	TM01	Termination of appointment of Nizar Bahadurali Pabani as a director on 30 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Adam Pabani as a director on 9 March 2015	(3 pages)
06 May 2015	AP01	Appointment of Mr Akbarali Fazal Alidina Pabani as a director on 9 March 2015	(3 pages)
28 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
15 Jul 2014	AD01	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 15 July 2014	(1 page)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
04 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 September 2013	(1 page)
02 Aug 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
01 Aug 2012	CERTNM	Company name changed alakazam properties LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-05-29	(2 pages)
01 Aug 2012	CONNOT	Change of name notice	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Nizar Bahadurali Pabani as a director	(3 pages)
25 Jul 2012	AP03	Appointment of Alnoor Gulhamhusein as a secretary	(3 pages)
12 Jun 2012	TM01	Termination of appointment of Joanna Saban as a director	(2 pages)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)