HERRING BAKER HARRIS NOMINEES LIMITED

Company number 02564244

Date	Type	Description	View / Download
23 Sep 1996	363s	Return made up to 01/09/96; no change of members 363(287) ‐ Registered office changed on 23/09/96 363(288) ‐ Secretary resigned	(4 pages)
09 Sep 1996	AA	Full accounts made up to 31 January 1996	(10 pages)
21 Aug 1996	AUD	Auditor's resignation	(1 page)
12 May 1996	288	Director resigned	(1 page)
26 Apr 1996	288	New secretary appointed	(2 pages)
01 Apr 1996	288	Secretary resigned	(1 page)
06 Sep 1995	363s	Return made up to 01/09/95; no change of members	(4 pages)
22 Aug 1995	AA	Full accounts made up to 31 January 1995 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
04 Nov 1994	AA	Full accounts made up to 31 January 1994 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
08 Sep 1994	363s	Return made up to 01/09/94; full list of members 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
13 Sep 1993	363s	Return made up to 01/09/93; change of members 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
03 Aug 1993	AA	Full accounts made up to 31 January 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
18 May 1993	288	Director 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
19 Nov 1992	363s	Return made up to 16/11/92; change of members 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 Jun 1992	AA	Accounts for a dormant company made up to 31 January 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
05 May 1992	287	Registered office changed on 05/05/92 from: 11 st james square manchester M2 6DR 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 May 1992	288	New secretary 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 May 1992	288	Secretary resigned;director 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 May 1992	288	Director 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 May 1992	225(1)	Accounting reference date shortened from 30/05 to 31/01	(1 page)
02 Apr 1992	AA	Accounts for a dormant company made up to 30 May 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
26 Mar 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
02 Mar 1992	CERTNM	Company name changed herring son & daw 1992 LIMITED\certificate issued on 03/03/92 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
11 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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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