HERBERT PRESS LIMITED

Company number 01070933

Date	Type	Description	View / Download
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
30 May 2000	363s	Return made up to 13/03/00; full list of members	(6 pages)
24 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
03 Apr 1999	363s	Return made up to 13/03/99; full list of members	(6 pages)
19 May 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
24 Mar 1998	363s	Return made up to 13/03/98; full list of members	(6 pages)
22 May 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
16 Apr 1997	363s	Return made up to 13/03/97; full list of members	(6 pages)
24 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Apr 1996	363s	Return made up to 13/03/96; full list of members	(6 pages)
21 Mar 1995	363s	Return made up to 13/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
16 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Feb 1995	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	287	Registered office changed on 20/02/95 from: 62 beresford street woolwich london SE18 6BG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	128(3)	Statement of rights variation attached to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)