HERMANNSBURY LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2018-01-19 · Other
Information sheet re S.751(1)
2017-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-11 · Other
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNAR1 - Annual Return
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-12 · Charges
(E)Certificate of Registration of Charge
2007-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)Special resolution
2005-08-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-03 · Charges
(E)Certificate of Registration of Charge
2005-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-27 · Name Change
(E)Special resolution for change of name
2002-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)Annual return
1997-04-26 · Annual Return
(E)Amended document
1996-05-24 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)Memorandum of satisfaction
1995-08-31 · Memorandum & Articles
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-18 · Other
(E)Certificate of Registration of Charge
1993-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-23 · Other
(E)Certificate of Registration of Charge
1993-06-23 · Charges
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)Annual return
1992-10-26 · Annual Return
(E)Annual return
1992-10-26 · Annual Return
(E)Annual return
1992-10-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)FX(i) - Return of first directors and secretary
1989-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-01 · Address Change
(E)Memorandum & Articles of Association
1989-02-28 · Memorandum & Articles
(E)Statutory Declaration
1989-02-28 · Other
Certificate of Incorporation
1989-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-19 | |
| Information sheet re S.751(1) | Other | 2017-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)Special resolution | Other | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-27 | |
| (E)Special resolution for change of name | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)Amended document | Other | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-28 | |
| (E)Statutory Declaration | Other | 1989-02-28 | |
| Certificate of Incorporation | Incorporation | 1989-02-28 |
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