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D. HERBERT (BUILDERS) LIMITED

Company number 00574719

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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)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 47	View PDF Particulars of a mortgage or charge / charge no: 47 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 48	View PDF Particulars of a mortgage or charge / charge no: 48 - link opens in a new window - 5 pages (5 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 46	View PDF Particulars of a mortgage or charge / charge no: 46 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
12 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	AD01	Registered office address changed from Rear of 378 Cyncoed Road Cardiff (Lane Off Sherbourne Ave) CF2 6SA on 12 May 2011	View PDF Registered office address changed from Rear of 378 Cyncoed Road Cardiff (Lane Off Sherbourne Ave) CF2 6SA on 12 May 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 9 pages (9 pages)
18 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Mr David Owain Herbert on 6 May 2010	View PDF Director's details changed for Mr David Owain Herbert on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr David Robert James Herbert on 6 May 2010	View PDF Director's details changed for Mr David Robert James Herbert on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr John Isfryn Herbert on 6 May 2010	View PDF Director's details changed for Mr John Isfryn Herbert on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH03	Secretary's details changed for Mr David Owain Herbert on 6 May 2010	View PDF Secretary's details changed for Mr David Owain Herbert on 6 May 2010 - link opens in a new window - 1 page (1 page)
26 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 45	View PDF Particulars of a mortgage or charge / charge no: 45 - link opens in a new window - 3 pages (3 pages)
18 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 44	View PDF Particulars of a mortgage or charge / charge no: 44 - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jul 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	363a	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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D. HERBERT (BUILDERS) LIMITED

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