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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 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
28 Nov 2000 288b Secretary resigned
26 Nov 2000 363a Return made up to 01/04/00; no change of members; amend
12 Jul 2000 288a New secretary appointed
27 Jun 2000 288a New director appointed
15 Jun 2000 363a Return made up to 01/04/00; full list of members
15 Jun 2000 288b Director resigned
15 Jun 2000 288a New director appointed
27 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
07 May 1999 363s Return made up to 01/04/99; full list of members
03 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
20 Aug 1998 363a Return made up to 01/04/98; full list of members
09 Jun 1998 288a New director appointed
09 Jun 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
09 Jun 1998 AA Accounts for a dormant company made up to 30 April 1997
04 Jun 1998 288a New secretary appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 288b Secretary resigned
04 Jun 1998 288b Director resigned
31 May 1998 287 Registered office changed on 31/05/98 from: 1 mitchell lane bristol BS1 6BU
31 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1997 363s Return made up to 01/04/97; full list of members
01 Apr 1996 NEWINC Incorporation