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R J HERBERT GROUP LIMITED

Company number 01696360

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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)
02 Feb 2015	CH01	Director's details changed for Ms Joanna Elizabeth Savory on 14 August 2014	View PDF Director's details changed for Ms Joanna Elizabeth Savory on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH01	Director's details changed for Ms Joanna Elizabeth Savory on 16 May 2014	View PDF Director's details changed for Ms Joanna Elizabeth Savory on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 40,800	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 40,800 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
15 Aug 2013	CERTNM	Company name changed herbert farm machinery LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-07-12	View PDF Company name changed herbert farm machinery LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-07-12 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Ms Joanna Elizabeth Savory as a director	View PDF Appointment of Ms Joanna Elizabeth Savory as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Mr Nicholas Joseph Herbert as a director	View PDF Appointment of Mr Nicholas Joseph Herbert as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 36,800	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 36,800 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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