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HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 02466189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 1996 288 Director's particulars changed
01 Jul 1996 288 Director's particulars changed
20 Jun 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/04/96
21 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/04/96
21 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/04/96
29 Feb 1996 288 Director's particulars changed
14 Feb 1996 363a Return made up to 01/02/96; full list of members
14 Feb 1996 288 Director's particulars changed
08 Jan 1996 288 Director's particulars changed
08 Jan 1996 288 Director's particulars changed
19 Dec 1995 288 Director's particulars changed
28 Sep 1995 288 Director's particulars changed
25 Aug 1995 288 Director's particulars changed
20 Jul 1995 AA Full accounts made up to 31 March 1995
19 May 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
23 Apr 1995 288 Director resigned
23 Apr 1995 288 Director resigned
20 Apr 1995 288 New director appointed
11 Apr 1995 288 Director resigned
11 Apr 1995 288 Director resigned
11 Apr 1995 288 New director appointed
11 Apr 1995 288 New director appointed