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HERDBOOKS LIMITED

Company number 01764912

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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)
06 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	CH01	Director's details changed for Mr William Stanhope Owen on 1 April 2012	View PDF Director's details changed for Mr William Stanhope Owen on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 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 - 5 pages (5 pages)
02 Apr 2012	AD01	Registered office address changed from 1 the Farriers Southrop Lechlade Gloucestershire GL7 3RL England on 2 April 2012	View PDF Registered office address changed from 1 the Farriers Southrop Lechlade Gloucestershire GL7 3RL England on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AD01	Registered office address changed from 1B Marston House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 2 April 2012	View PDF Registered office address changed from 1B Marston House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 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)
17 Dec 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 - 8 pages (8 pages)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	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 - 8 pages (8 pages)
04 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for Charles Marmaduke Wyvill on 24 November 2009	View PDF Director's details changed for Charles Marmaduke Wyvill on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Mr William Stanhope Owen on 24 November 2009	View PDF Director's details changed for Mr William Stanhope Owen on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Robert John Best on 24 November 2009	View PDF Director's details changed for Robert John Best on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Charles Marmaduke Wyvill on 17 November 1994	View PDF Director's details changed for Charles Marmaduke Wyvill on 17 November 1994 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Mr William Stanhope Owen on 4 June 2007	View PDF Director's details changed for Mr William Stanhope Owen on 4 June 2007 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH03	Secretary's details changed for Robert John Best on 17 November 1994	View PDF Secretary's details changed for Robert John Best on 17 November 1994 - link opens in a new window - 1 page (1 page)
12 Aug 2009	288c	Director's change of particulars / william owen / 10/08/2009	View PDF Director's change of particulars / william owen / 10/08/2009 - link opens in a new window - 1 page (1 page)
16 Jan 2009	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 - 8 pages (8 pages)
01 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 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 - 8 pages (8 pages)
30 Nov 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 1 marston house cromwell business park chipping norton oxfordshire OX7 5SR	View PDF Registered office changed on 30/11/07 from: 1 marston house cromwell business park chipping norton oxfordshire OX7 5SR - link opens in a new window - 1 page (1 page)

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