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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)
10 Jan 2007 SA Statement of affairs
10 Jan 2007 88(2)R Ad 01/11/06--------- £ si 19900@1=19900 £ ic 100/20000
29 Dec 2006 123 Nc inc already adjusted 01/11/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 287 Registered office changed on 13/12/06 from: 70 highgate road walsall west midlands WS1 3JB
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
27 Feb 2006 363s Return made up to 30/12/05; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 30/12/04; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Jan 2004 363s Return made up to 30/12/03; full list of members
01 Mar 2003 363s Return made up to 30/12/02; full list of members
16 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Jan 2002 363s Return made up to 30/12/01; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Jan 2001 363s Return made up to 30/12/00; full list of members
14 Jan 2000 363s Return made up to 30/12/99; full list of members
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
12 Jan 1999 363s Return made up to 30/12/98; full list of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
28 Jan 1998 363s Return made up to 30/12/97; no change of members