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HERBERT H.DREW & SON LIMITED

Company number 00489545

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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)
05 Apr 2011 AP01 Appointment of Mr Andrew Alfred Jackman as a director
23 Mar 2011 AA Full accounts made up to 30 September 2010
27 Sep 2010 TM02 Termination of appointment of Norman Bailey as a secretary
27 Sep 2010 AP03 Appointment of Mr Andrew Alfred Jackman as a secretary
12 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Paul Andrew Gillard on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Mr Sean Alan Barry on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Mr Philip Anthony Langdown on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Mr Norman George Bailey on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Mr Nicola Sacchetti on 1 January 2010
01 Apr 2010 AA Full accounts made up to 30 September 2009
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 15
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 14
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 13
28 Apr 2009 AA Full accounts made up to 30 September 2008
01 Apr 2009 363a Return made up to 13/03/09; full list of members
30 Apr 2008 AA Full accounts made up to 30 September 2007
07 Apr 2008 363a Return made up to 13/03/08; full list of members
07 Apr 2008 288c Director's change of particulars / sean barry / 07/04/2008
16 May 2007 AA Full accounts made up to 30 September 2006
20 Apr 2007 363a Return made up to 13/03/07; full list of members
20 Apr 2006 363a Return made up to 13/03/06; full list of members
20 Apr 2006 288c Director's particulars changed
11 Apr 2006 AA Full accounts made up to 30 September 2005
03 May 2005 AA Full accounts made up to 30 September 2004