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HERBFRAME LIMITED

Company number 02996792

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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)
24 Mar 1999 403a Declaration of satisfaction of mortgage/charge
24 Dec 1998 363s Return made up to 01/12/98; no change of members
24 Aug 1998 287 Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FB
22 Jul 1998 AA Full accounts made up to 31 May 1997
01 Apr 1998 AA Full accounts made up to 31 May 1996
27 Jan 1998 363s Return made up to 01/12/97; no change of members
24 Jan 1997 363s Return made up to 01/12/96; full list of members
21 Jan 1997 363s Return made up to 01/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1996 395 Particulars of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
19 Jan 1996 395 Particulars of mortgage/charge
19 Jan 1996 395 Particulars of mortgage/charge
28 Dec 1995 395 Particulars of mortgage/charge
01 Nov 1995 395 Particulars of mortgage/charge
24 Oct 1995 395 Particulars of mortgage/charge
19 Oct 1995 395 Particulars of mortgage/charge
03 Aug 1995 224 Accounting reference date notified as 31/05
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 31/05
03 Aug 1995 287 Registered office changed on 03/08/95 from: 31 brechin place london SW7 4QD
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 03/08/95 from: 31 brechin place london SW7 4QD
03 Aug 1995 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
03 Aug 1995 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
03 Aug 1995 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
20 Jul 1995 395 Particulars of mortgage/charge
15 Jan 1995 287 Registered office changed on 15/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
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 15/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1995 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