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HERELBROOK INVESTMENTS LIMITED

Company number 00779893

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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)
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders Statement of capital on 2010-03-25 GBP 20,000	View PDF Annual return made up to 30 December 2009 with full list of shareholders Statement of capital on 2010-03-25 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CH01	Director's details changed for Graham Stewart Barrows on 30 December 2009	View PDF Director's details changed for Graham Stewart Barrows on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AP01	Appointment of Mr Matthew John Gilkes as a director	View PDF Appointment of Mr Matthew John Gilkes as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	TM01	Termination of appointment of Peter Fellows as a director	View PDF Termination of appointment of Peter Fellows as a director - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
24 Jan 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
21 Jul 2007	287	Registered office changed on 21/07/07 from: bentley lane walsall west midlands WS2 8TP	View PDF Registered office changed on 21/07/07 from: bentley lane walsall west midlands WS2 8TP - link opens in a new window - 1 page (1 page)
15 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
29 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: grosvenor house 1 little gorway walsall west midlands WS1 3BQ	View PDF Registered office changed on 26/01/07 from: grosvenor house 1 little gorway walsall west midlands WS1 3BQ - link opens in a new window - 1 page (1 page)
19 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jan 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 - 2 pages (2 pages)
12 Jan 2007	363s	Return made up to 30/12/06; full list of members	View PDF Return made up to 30/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2007	363(288)	Director's particulars changed

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