HERALD COURT LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.291AA(9)
2009-01-23 · Other
Information sheet re S.291AA(7)
2008-09-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)Memorandum of satisfaction
1996-10-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Annual return
1996-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-02 · Other
(E)Certificate of Registration of Charge
1996-04-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Memorandum of satisfaction
1994-05-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-31 · Other
(E)Certificate of Registration of Charge
1993-12-31 · Charges
(E)Annual return
1993-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-05 · Other
(E)Certificate of Registration of Charge
1993-05-05 · Charges
(E)Memorandum of satisfaction
1993-05-01 · Memorandum & Articles
(E)Annual return
1992-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-16 · Other
(E)Certificate of Registration of Charge
1991-11-16 · Charges
(E)Annual return
1991-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-22 · Address Change
(E)Memorandum of satisfaction
1991-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1989-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)Special resolution
1989-03-02 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)Memorandum of satisfaction
1988-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-23 · Memorandum & Articles
(E)Special resolution
1988-03-25 · Other
Certificate of Incorporation on Change of Name
1988-03-25 · Name Change
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-15 · Other
(E)Certificate of Registration of Charge
1987-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-29 · Other
(E)Certificate of Registration of Charge
1987-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)Memorandum of satisfaction
1987-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Annual return
1987-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-18 · Other
(E)Certificate of Registration of Charge
1986-09-18 · Charges
(E)Memorandum of satisfaction
1986-08-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-08-11 · Address Change
(E)Annual return
1986-05-07 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)FIB - Return of allotments
1984-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-17 · Other
(E)Certificate of Registration of Charge
1984-02-17 · Charges
(E)Notice of registered office and any change thereof
1983-11-03 · Address Change
(E)Annual return
1983-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-11 · Other
(E)Certificate of Registration of Charge
1983-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-11 · Other
(E)Certificate of Registration of Charge
1983-03-11 · Charges
(E)Memorandum of satisfaction
1982-12-09 · Memorandum & Articles
(E)Annual return
1982-09-06 · Annual Return
(E)FIB - Return of allotments
1982-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-06 · Other
(E)Notice of registered office and any change thereof
1982-04-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-23 | |
| Information sheet re S.291AA(7) | Other | 2008-09-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-01 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-16 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)Special resolution | Other | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-23 | |
| (E)Special resolution | Other | 1988-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)FIB - Return of allotments | Other | 1984-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-09 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)FIB - Return of allotments | Other | 1982-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-27 |
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