HERO SOURCE LIMITED — Filings & Documents (29)
Information sheet re S.751(3)
2020-05-15 · Other
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-29 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-19 · Charges
(E)FM1 - Mortgage or charge details
2011-04-19 · Charges
(E)Certificate of Registration of Charge
2011-04-19 · Charges
(E)Certificate of Registration of Charge
2011-04-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-12 · Address Change
(E)FSC1 - Return of Allotments
2011-01-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-01-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-03 · Share Related
Certificate of Incorporation
2011-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-03 | |
| Certificate of Incorporation | Incorporation | 2011-01-03 |
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