HERBERT GROUP LIMITED

Company number 03486300

Date	Type	Description	View / Download
15 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Feb 2007	363a	Return made up to 24/01/07; full list of members	(5 pages)
20 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(35 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ App share purchase 20/12/06	(2 pages)
28 Jun 2006	288b	Director resigned	(1 page)
03 Feb 2006	363a	Return made up to 24/01/06; full list of members	(4 pages)
08 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(32 pages)
02 Feb 2005	363s	Return made up to 24/01/05; full list of members	(10 pages)
08 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(31 pages)
09 Feb 2004	363s	Return made up to 24/01/04; full list of members	(10 pages)
21 Nov 2003	288b	Director resigned	(1 page)
30 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(32 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
27 Feb 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
11 Feb 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Feb 2003	363s	Return made up to 24/01/03; full list of members	(11 pages)
14 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	288b	Director resigned	(1 page)
23 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
16 Apr 2002	288b	Director resigned	(1 page)
31 Jan 2002	363s	Return made up to 24/01/02; full list of members	(10 pages)