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HERBERT GLENN LIMITED

Company number 00183427

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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)
26 Oct 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
25 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
18 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
25 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
12 Nov 2008 363a Return made up to 04/10/08; full list of members
12 Nov 2008 288c Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT
06 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
10 Oct 2007 363a Return made up to 04/10/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
28 Nov 2006 363a Return made up to 04/10/06; full list of members
20 Jan 2006 363a Return made up to 04/10/05; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
14 Jan 2005 363a Return made up to 04/10/04; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
03 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
29 Sep 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 AA Total exemption small company accounts made up to 5 April 2002
29 Oct 2001 AA Total exemption small company accounts made up to 31 October 2000
11 Oct 2001 225 Accounting reference date extended from 31/10/01 to 05/04/02
03 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
09 Jan 2001 363s Return made up to 04/10/00; full list of members
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
01 Sep 2000 288a New secretary appointed