C.HERRING & SON LIMITED

Company number 00601109

Date	Type	Description	View / Download
28 Feb 2011	CH01	Director's details changed for Mr Martin Edmund Coombs on 17 February 2011	(2 pages)
28 Feb 2011	CH03	Secretary's details changed for Mr David Michael Williams on 17 February 2011	(1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
28 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
01 Sep 2009	288b	Appointment terminated director william bird	(1 page)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
21 Jul 2009	353	Location of register of members	(1 page)
21 Jul 2009	190	Location of debenture register	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from c/o sims group uk LIMITED long marston stratford-upon-avon warwickshire CV37 8AQ	(1 page)
07 Oct 2008	288a	Director appointed graham davy	(2 pages)
17 Sep 2008	288a	Director appointed martin edmund coombs	(2 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from windermere rd hartlepool co durham TS25 1NX	(1 page)
12 Sep 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
12 Sep 2008	288b	Appointment terminated director christopher herring	(1 page)
12 Sep 2008	288b	Appointment terminated secretary gareth parker	(1 page)
12 Sep 2008	288a	Secretary appointed david michael williams	(3 pages)
12 Sep 2008	288a	Director appointed william thomas bird	(2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
01 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
14 Jul 2008	288b	Appointment terminated director joan herring	(1 page)

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