ROYAL HERBERT FREEHOLD LIMITED

Company number 03406822

Date	Type	Description	View / Download
26 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 196	(22 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 196.00	(4 pages)
23 Jul 2014	TM01	Termination of appointment of Paola Torsello as a director on 29 July 2013	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Jan 2014	TM01	Termination of appointment of Elizabeth Mead as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Zina Bage as a director	(1 page)
25 Oct 2013	AP01	Appointment of Rebecca Jane Hodgson as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Elizabeth Mead as a director	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 195	(22 pages)
28 May 2013	TM01	Termination of appointment of Mark Mann as a director	(1 page)
16 Apr 2013	CH01	Director's details changed for Paola Torsello on 12 November 2012	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Christopher Webber as a director	(1 page)
20 Nov 2012	AP01	Appointment of Paola Torsello as a director	(2 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 195	(3 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Aug 2012	TM01	Termination of appointment of William Wilkins as a director	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(24 pages)
16 May 2012	CH01	Director's details changed for Mark Reginald Mann on 13 February 2012	(2 pages)
04 May 2012	CH01	Director's details changed for Helen Harrison on 1 August 2011	(2 pages)
12 Mar 2012	AP01	Appointment of Mark Reginald Mann as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Christine Swaby as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(24 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)