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RICHARD HERRMANN ASSOCIATES LIMITED

Company number 02711863

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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)
31 Mar 2014 AD01 Registered office address changed from Graphic House Ferrars Road Huntingdon Cambridgeshire PE29 3EE on 31 March 2014
11 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
12 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
12 May 2013 AD04 Register(s) moved to registered office address
04 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
21 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Martin Bates on 5 May 2012
20 Sep 2011 AD01 Registered office address changed from Welbeck House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 20 September 2011
17 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
18 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
17 Dec 2010 SH06 Cancellation of shares. Statement of capital on 17 December 2010
  • GBP 211
17 Dec 2010 SH03 Purchase of own shares.
29 Nov 2010 TM02 Termination of appointment of Richard Herrmann as a secretary
29 Nov 2010 TM01 Termination of appointment of Richard Herrmann as a director
29 Nov 2010 AP01 Appointment of Richard Anthony Ponter as a director
22 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
19 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Richard Herrmann on 7 May 2010
19 May 2010 CH01 Director's details changed for Mr Martin Bates on 7 May 2010
19 May 2010 AD03 Register(s) moved to registered inspection location
19 May 2010 AD02 Register inspection address has been changed
19 May 2010 CH03 Secretary's details changed for Mr Richard Herrmann on 7 May 2010
05 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
07 May 2009 363a Return made up to 05/05/09; full list of members