HERDBOOKS LIMITED

Company number 01764912

Date	Type	Description	View / Download
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
05 Jan 1999	363s	Return made up to 24/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
24 Mar 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
05 Dec 1997	363s	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/97	(6 pages)
15 May 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1997	363s	Return made up to 24/11/96; no change of members	(4 pages)
18 Jun 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
20 Feb 1996	363s	Return made up to 24/11/95; no change of members	(4 pages)
27 Sep 1995	AA	Full accounts made up to 31 March 1994	(11 pages)
31 Aug 1995	288	New director appointed	(2 pages)
04 Jan 1995	363s	Return made up to 24/11/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	287	Registered office changed on 06/12/94 from: merriscourt house churchill oxon OX7 6QX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	363s	Return made up to 24/11/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	88(2)R	Ad 07/10/93--------- £ si 97@1=97 £ ic 3/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	363s	Return made up to 24/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1992	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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