- Company Overview for HERBRAND LIMITED (00999152)
- Filing history for HERBRAND LIMITED (00999152)
- People for HERBRAND LIMITED (00999152)
- Charges for HERBRAND LIMITED (00999152)
- More for HERBRAND LIMITED (00999152)
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) |
---|---|---|---|
23 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Sep 2004 | AA | Full accounts made up to 31 October 2003 | |
27 Jul 2004 | 363a | Return made up to 04/07/04; full list of members | |
23 Jul 2004 | 288a | New director appointed | |
23 Jul 2004 | 288b | Director resigned | |
23 Jul 2004 | 288a | New director appointed | |
08 Jul 2004 | 288b | Director resigned | |
21 Jul 2003 | 363a | Return made up to 04/07/03; full list of members | |
14 Jul 2003 | AA | Full accounts made up to 31 October 2002 | |
01 Apr 2003 | CERTNM | Company name changed herbrand investments LIMITED\certificate issued on 01/04/03 | |
04 Sep 2002 | 395 | Particulars of mortgage/charge | |
11 Jul 2002 | 363a | Return made up to 04/07/02; full list of members | |
15 Jun 2002 | AA | Full accounts made up to 31 October 2001 | |
10 Jul 2001 | 363a | Return made up to 04/07/01; full list of members | |
30 Apr 2001 | AA | Full accounts made up to 31 October 2000 | |
18 Jul 2000 | 363a | Return made up to 04/07/00; no change of members | |
31 May 2000 | AA | Full accounts made up to 31 October 1999 | |
09 Jul 1999 | 363a | Return made up to 04/07/99; full list of members | |
08 Jul 1999 | AA | Full accounts made up to 31 October 1998 | |
26 May 1999 | 288a | New director appointed | |
16 May 1999 | 288b | Director resigned | |
22 Sep 1998 | 288b | Director resigned | |
14 Jul 1998 | 363a | Return made up to 04/07/98; no change of members | |
13 Jul 1998 | AA | Full accounts made up to 31 October 1997 | |
02 Oct 1997 | 287 | Registered office changed on 02/10/97 from: 115 park street, london W1Y 4DY |