- Company Overview for HERBERT GROUP LIMITED (03486300)
- Filing history for HERBERT GROUP LIMITED (03486300)
- People for HERBERT GROUP LIMITED (03486300)
- Charges for HERBERT GROUP LIMITED (03486300)
- More for HERBERT GROUP LIMITED (03486300)
| 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) |
|---|---|---|---|
| 19 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 11 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 30 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 12 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 28 Apr 2011 | AAMD | Amended group of companies' accounts made up to 31 March 2010 | |
| 01 Apr 2011 | TM01 | Termination of appointment of Eric Salamon as a director | |
| 07 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 11 Jan 2011 | TM01 | Termination of appointment of Terence Cramphorn as a director | |
| 11 Jan 2011 | TM02 | Termination of appointment of Terence Cramphorn as a secretary | |
| 30 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 02 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Terence Henry Cramphorn on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Richard James Herbert on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Gerard Sampson Grainger on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Martin John Brown on 1 February 2010 | |
| 01 Feb 2010 | AD02 | Register inspection address has been changed | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Mr Terence Henry Cramphorn on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Eric Salamon on 1 February 2010 | |
| 26 Jan 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 17 Sep 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 19 Feb 2008 | 363a | Return made up to 24/01/08; full list of members | |
| 18 Sep 2007 | AA | Group of companies' accounts made up to 31 March 2007 |