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HERBERT (3) LIMITED

Company number 02965521

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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 Sep 2007 363a Return made up to 01/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363a Return made up to 01/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Sep 2005 363a Return made up to 01/09/05; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
24 Sep 2004 363s Return made up to 01/09/04; full list of members
23 Sep 2004 MAR Re-registration of Memorandum and Articles
23 Sep 2004 53 Application for reregistration from PLC to private
23 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
10 Sep 2003 363s Return made up to 01/09/03; full list of members
05 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
17 Sep 2002 363s Return made up to 01/09/02; full list of members
17 Sep 2002 363(287) Registered office changed on 17/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/09/02
05 May 2002 AA Group of companies' accounts made up to 30 September 2001
20 Sep 2001 363s Return made up to 01/09/01; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
15 Sep 2000 363s Return made up to 01/09/00; full list of members
22 Dec 1999 AA Full accounts made up to 30 September 1999
29 Nov 1999 363s Return made up to 01/09/99; full list of members
29 Nov 1999 363(288) Secretary 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 DocumentSecretary resigned
30 Jul 1999 288b Director resigned