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HERTFORD HOUSE MARKETING LIMITED

Company number 03183595

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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)
02 Apr 2015 TM01 Termination of appointment of John Henry Ritblat as a director on 31 December 2014
02 Apr 2015 TM02 Termination of appointment of Philip Martin Walsh as a secretary on 13 February 2015
11 Feb 2015 AP03 Appointment of Mr David Morton Robertson as a secretary on 9 February 2015
21 Jul 2014 AA Full accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
17 Jul 2013 AA Full accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Rosalind Savill as a director
19 Oct 2011 AP01 Appointment of Dr Christoph Martin Vogtherr as a director
10 Aug 2011 AA Full accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 31 March 2010
20 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for Dr Rosalind Savill on 20 February 2010
26 Jan 2010 AA Full accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 29/01/09; full list of members
18 Feb 2009 288a Secretary appointed mr philip martin walsh
18 Feb 2009 288b Appointment terminated secretary simon pink
28 Jan 2009 AA Full accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 29/01/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 29/01/07; full list of members
29 Mar 2007 190 Location of debenture register