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HERMES OF LONDON LTD

Company number 01903672

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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)
30 Jan 2013 AR01 Annual return made up to 7 May 2008 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 7 May 2007 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 7 May 2006 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 7 May 2005 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 7 May 2004 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 7 May 2003 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 7 May 2002 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 7 May 2001 with full list of shareholders
30 Jan 2013 MISC Amending 288B change termiantion date
30 Jan 2013 TM01 Termination of appointment of Charles Laffitte & Co Directors Limited as a director
30 Jan 2013 MISC Amending 288A for dirctors appointment amending occupation date and title
30 Jan 2013 AP01 Appointment of Urs Schneider as a director
30 Jan 2013 MISC Amending 288C for secretary amending appointment date
30 Jan 2013 AP03 Appointment of Marianne Birrer as a secretary
30 Jan 2013 AC92 Restoration by order of the court
29 Jan 2002 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2001 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2001 652a Application for striking-off
29 Aug 2001 288b Secretary resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
06 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed