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MICHEL HERBELIN U.K. LIMITED

Company number 01596030

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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)
11 Jul 2008 363a Return made up to 29/06/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2007 363a Return made up to 29/06/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jul 2006 363a Return made up to 29/06/06; full list of members
21 Jul 2006 288c Director's particulars changed
01 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 288a New director appointed
12 Jul 2005 363s Return made up to 29/06/05; full list of members
17 Jun 2005 AA Accounts for a small company made up to 31 December 2004
07 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Accounts for a small company made up to 31 December 2003
15 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Accounts for a small company made up to 31 December 2002
26 Jul 2002 AA Accounts for a small company made up to 31 December 2001
21 Jul 2002 363s Return made up to 11/07/02; full list of members
  • 363(287) ‐ Registered office changed on 21/07/02
08 Jul 2002 287 Registered office changed on 08/07/02 from: 500 larkshall road highams park london E4 9HH
08 Jul 2002 287 Registered office changed on 08/07/02 from: 147 station road london E4 6AG
23 Jul 2001 363s Return made up to 11/07/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Jul 2000 363s Return made up to 11/07/00; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 287 Registered office changed on 06/12/99 from: meridian house 62 station road north chingford london E4 7BA
28 Jul 1999 363s Return made up to 17/07/99; no change of members
09 Jun 1999 403a Declaration of satisfaction of mortgage/charge