HEROFORD ENTERPRISES LIMITED — Filings & Documents (89)
Information sheet re S.291AA(9)
2012-07-06 · Other
Information sheet re S.291AA(7)
2012-03-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-10 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)Amended document
2008-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-04 · Charges
(E)Certificate of Registration of Charge
2005-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-16 · Charges
(E)Certificate of Registration of Charge
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-06-16 · Charges
(E)Certificate of Registration of Charge
2004-06-08 · Charges
(E)Certificate of Registration of Charge
2004-06-08 · Charges
(E)FM1 - Mortgage or charge details
2004-06-08 · Charges
(E)FM1 - Mortgage or charge details
2004-06-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-03 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)Memorandum of satisfaction
1996-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-09 · Memorandum & Articles
(E)Annual return
1996-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1993-11-01 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1991-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
(E)FVIII - Annual return by certificate of no change
1988-10-04 · Annual Return
(E)Annual return
1987-05-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-16 · Other
(E)Annual return
1987-04-16 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-02 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-12 · Address Change
(E)Memorandum & Articles of Association
1986-01-31 · Memorandum & Articles
(E)Statutory Declaration
1986-01-31 · Other
Certificate of Incorporation
1986-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-06 | |
| Information sheet re S.291AA(7) | Other | 2012-03-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)Amended document | Other | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-04 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FIB - Return of allotments | Other | 1986-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-31 | |
| (E)Statutory Declaration | Other | 1986-01-31 | |
| Certificate of Incorporation | Incorporation | 1986-01-31 |
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