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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)
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Director resigned
30 Jul 1999 287 Registered office changed on 30/07/99 from: st catherines court herbert road solihull west midlands B91 3QE
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New secretary appointed;new director appointed
05 May 1999 AA Full accounts made up to 30 September 1998
22 Sep 1998 363a Return made up to 01/09/98; full list of members
09 Apr 1998 AA Full accounts made up to 30 September 1997
09 Sep 1997 363a Return made up to 01/09/97; full list of members
14 Apr 1997 AA Full accounts made up to 30 September 1996
12 Sep 1996 363s Return made up to 01/09/96; no change of members
15 Feb 1996 AA Full accounts made up to 30 September 1995
28 Sep 1995 288 New director appointed
26 Sep 1995 288 Director resigned
08 Sep 1995 363s Return made up to 01/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 CERT8 Certificate of authorisation to commence business and borrow
08 Sep 1994 117 Application to commence business
08 Sep 1994 88(2)R Ad 01/09/94--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/94--------- £ si 49998@1=49998 £ ic 2/50000
08 Sep 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
08 Sep 1994 287 Registered office changed on 08/09/94 from: 148 edmund street birmingham B3 2JR
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 08/09/94 from: 148 edmund street birmingham B3 2JR
08 Sep 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
08 Sep 1994 288 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 DocumentNew director appointed
08 Sep 1994 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 DocumentDirector resigned;new director appointed
01 Sep 1994 NEWINC Incorporation