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K. J. HERBERT (INSURANCE SERVICES) LIMITED

Company number 01099413

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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)
30 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Apr 2013 AD03 Register(s) moved to registered inspection location
19 Apr 2013 AD02 Register inspection address has been changed
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2013 AP01 Appointment of Mr Graham Thomas as a director
13 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Jeremy Thomas as a director
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 AD01 Registered office address changed from 27 Holton Road Barry South Glamorgan CF63 4HA on 27 July 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Mar 2011 SH08 Change of share class name or designation
01 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2010 CH01 Director's details changed for Joanne Merchant on 24 October 2009
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Joanne Merchant on 8 April 2010
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
04 May 2010 AA Accounts for a small company made up to 31 October 2009
04 Jan 2010 SH08 Change of share class name or designation
04 Jan 2010 TM02 Termination of appointment of Rhian Thomas as a secretary
04 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2009 AA Accounts for a small company made up to 31 October 2008