NEW HERMITAGE LIMITED

03387560
PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1F 7LD W1F 7LD

Documents

Documents
Date Category Description Pages
31 Jan 2012 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2011 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jul 2011 annual-return Annual Return 3 Buy now
26 Jul 2011 officers Termination of appointment of director (Bryan Tarttelin) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Bryan Tarttelin) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Andrew Greenfield) 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Andrew Greenfield) 1 Buy now
26 Jul 2011 officers Appointment of director (Mr Robert Moore) 2 Buy now
16 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jul 2011 accounts Annual Accounts 5 Buy now
05 Jul 2011 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
19 Jul 2010 annual-return Annual Return 13 Buy now
29 Jun 2010 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
29 May 2009 officers Director appointed andrew victor william greenfield 2 Buy now
15 May 2009 accounts Annual Accounts 5 Buy now
02 Oct 2008 annual-return Return made up to 09/07/08; no change of members 6 Buy now
25 Apr 2008 accounts Annual Accounts 5 Buy now
11 Jul 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
27 Jun 2007 accounts Annual Accounts 5 Buy now
06 Jul 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
06 Jul 2006 address Registered office changed on 06/07/06 from: palladium house 1/4 argyll street london W1V 2LD 1 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
15 Jun 2005 annual-return Return made up to 11/06/05; full list of members 2 Buy now
05 Feb 2005 accounts Annual Accounts 5 Buy now
05 Aug 2004 annual-return Return made up to 11/06/04; full list of members 5 Buy now
14 Jul 2004 officers New director appointed 3 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
01 Jul 2004 officers New secretary appointed 2 Buy now
23 Apr 2004 accounts Annual Accounts 5 Buy now
04 Sep 2003 accounts Annual Accounts 5 Buy now
16 Jul 2003 annual-return Return made up to 11/06/03; full list of members 5 Buy now
22 Apr 2003 accounts Delivery ext'd 3 mth 30/06/02 2 Buy now
13 Sep 2002 accounts Annual Accounts 5 Buy now
25 Jul 2002 annual-return Return made up to 11/06/02; full list of members 6 Buy now
03 May 2002 accounts Delivery ext'd 3 mth 30/06/01 2 Buy now
23 Apr 2002 officers Director's particulars changed 1 Buy now
10 Sep 2001 accounts Annual Accounts 5 Buy now
26 Jul 2001 annual-return Return made up to 11/06/01; full list of members 6 Buy now
19 Jan 2001 annual-return Return made up to 11/06/00; full list of members; amend 6 Buy now
23 Oct 2000 accounts Annual Accounts 5 Buy now
19 Jul 2000 annual-return Return made up to 11/06/00; full list of members 6 Buy now
12 Oct 1999 accounts Annual Accounts 5 Buy now
08 Jul 1999 annual-return Return made up to 11/06/99; no change of members 4 Buy now
02 Sep 1998 annual-return Return made up to 11/06/98; full list of members 6 Buy now
10 Jul 1997 officers Secretary resigned;director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 address Registered office changed on 10/07/97 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
10 Jul 1997 officers New secretary appointed 2 Buy now
10 Jul 1997 officers New director appointed 3 Buy now
10 Jul 1997 capital Ad 12/06/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
11 Jun 1997 incorporation Incorporation Company 18 Buy now