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HERSHESON PRODUCTS LIMITED

Company number 04891616

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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)
29 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
14 Jan 2009 363a Return made up to 08/09/08; full list of members
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 363s Return made up to 08/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
07 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
08 Nov 2006 363s Return made up to 08/09/06; full list of members
18 Oct 2006 287 Registered office changed on 18/10/06 from: 2 bloomsbury street london WC1B 3ST
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2006 395 Particulars of mortgage/charge
25 Oct 2005 363a Return made up to 08/09/05; full list of members
08 Dec 2004 88(2)R Ad 08/09/03--------- £ si 149@1
06 Dec 2004 363a Return made up to 08/09/04; full list of members
06 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
14 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 288a New secretary appointed
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
26 Sep 2003 288b Secretary resigned