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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)
25 Aug 2009 88(2) Capitals not rolled up
11 May 2009 363a Return made up to 31/03/09; full list of members
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2009 123 Gbp nc 6000/10000\05/02/09
16 Feb 2009 AA Accounts for a small company made up to 31 October 2007
23 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Aug 2007 363s Return made up to 31/03/07; full list of members
01 Mar 2007 AA Accounts for a small company made up to 31 October 2006
26 Jan 2007 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2006 88(2)R Ad 01/12/05--------- £ si 100@1=100 £ ic 3500/3600
22 Feb 2006 AA Accounts for a small company made up to 31 October 2005
01 Feb 2006 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 123 Nc inc already adjusted 01/12/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 AA Accounts for a small company made up to 31 October 2004
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2004 123 Nc inc already adjusted 01/11/04
11 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 288a New director appointed
22 Jun 2004 AA Accounts for a small company made up to 31 October 2003
27 Apr 2004 363s Return made up to 31/03/04; full list of members
17 Sep 2003 AA Accounts for a small company made up to 31 October 2002
13 Jul 2003 363s Return made up to 31/03/03; full list of members
02 Oct 2002 AA Full accounts made up to 31 October 2001