G.HERBERT & COMPANY LIMITED

Company number 00123279

Date	Type	Description	View / Download
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 51,000	(9 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
19 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 51,000	(9 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(9 pages)
08 Apr 2013	AD01	Registered office address changed from 180 Upper Pemberton Eureka Business Park Ashford Kent TN25 4AZ United Kingdom on 8 April 2013	(1 page)
22 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(9 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Jun 2011	CH03	Secretary's details changed for Mr Andrew John Childs on 4 June 2011	(2 pages)
22 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(9 pages)
18 May 2011	AD01	Registered office address changed from Strangford House Church Road Ashford Kent TN23 1RD on 18 May 2011	(1 page)
23 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(13 pages)
23 Jun 2010	CH01	Director's details changed for Miss Clare Anne Murray on 1 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Patricia Margaret Crawford on 1 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Catherine Mary Pemberton Goodson on 1 May 2010	(2 pages)
18 May 2010	AP01	Appointment of Laurence Kevin Houghton as a director	(3 pages)
18 May 2010	TM01	Termination of appointment of Margaret Houghton as a director	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 May 2009	363a	Return made up to 09/05/09; full list of members	(11 pages)
28 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)