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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)
30 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: merriscourt house churchill chipping norton oxfordshire OX7 6QX	View PDF Registered office changed on 22/06/07 from: merriscourt house churchill chipping norton oxfordshire OX7 6QX - link opens in a new window - 1 page (1 page)
13 Feb 2007	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 - 8 pages (8 pages)
30 Nov 2006	363s	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
15 Dec 2005	88(2)R	Ad 24/05/05--------- £ si 44@44	View PDF Ad 24/05/05--------- £ si 44@44 - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth to send notice 24/03/05
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Dec 2005	123	Nc inc already adjusted 24/03/05	View PDF Nc inc already adjusted 24/03/05 - link opens in a new window - 1 page (1 page)
02 Dec 2005	363s	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2005	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 - 8 pages (8 pages)
30 Nov 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
05 Dec 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
06 Dec 2002	363s	Return made up to 24/11/02; full list of members	View PDF Return made up to 24/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: merriscourt house churchill chipping norton oxfordshire OX7 6QX	View PDF Registered office changed on 05/12/01 from: merriscourt house churchill chipping norton oxfordshire OX7 6QX - link opens in a new window - 1 page (1 page)
05 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01	View PDF Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 - link opens in a new window - 7 pages (7 pages)
28 Mar 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
18 Dec 2000	363s	Return made up to 24/11/00; full list of members	View PDF Return made up to 24/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Mar 2000	363s	Return made up to 24/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
27 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 11 pages (11 pages)

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