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HERBERT DAVIS (HOLDINGS) LIMITED

Company number 01251625

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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 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 96	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 96 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
07 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
14 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
22 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
24 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
19 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
14 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
23 Feb 2007	363a	Return made up to 12/02/07; full list of members	View PDF Return made up to 12/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
10 Apr 2006	363a	Return made up to 12/02/06; full list of members	View PDF Return made up to 12/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
13 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
31 Mar 2005	CERTNM	Company name changed fastreach LIMITED\certificate issued on 31/03/05	View PDF Company name changed fastreach LIMITED\certificate issued on 31/03/05 - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	363a	Return made up to 12/02/05; full list of members	View PDF Return made up to 12/02/05; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
27 Feb 2004	363s	Return made up to 12/02/04; full list of members	View PDF Return made up to 12/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)

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