HERBERT RETAIL LIMITED

Company number 00103897

Date	Type	Description	View / Download
29 Jul 1998	288b	Director resigned	(1 page)
17 Jun 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
16 Jun 1998	363s	Return made up to 28/05/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
25 Jun 1997	363s	Return made up to 28/05/97; no change of members	(6 pages)
25 Jun 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
20 Oct 1996	288b	Director resigned	(1 page)
18 Jun 1996	169	£ ic 91100/53900 29/05/96 £ sr 37200@1=37200	(1 page)
15 Jun 1996	363s	Return made up to 28/05/96; change of members	(8 pages)
03 Jun 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
16 Jan 1996	288	New director appointed	(2 pages)
07 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 1995	AA	Full accounts made up to 31 December 1994	(25 pages)
23 Aug 1995	169	£ ic 129500/128300 10/07/95 £ sr 1200@1=1200	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
05 Jul 1995	363s	Return made up to 28/05/95; full list of members	(8 pages)
22 Jun 1995	169	£ ic 133220/129500 15/05/95 £ sr 3720@1=3720	(1 page)
04 May 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(207 pages)
15 Aug 1994	169	£ ic 141190/133220 18/07/94 £ sr 7970@1=7970 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document