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HERBTOWN LIMITED

Company number 03978468

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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)
03 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
23 May 2002 363s Return made up to 20/04/02; full list of members
28 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
26 Apr 2001 363s Return made up to 20/04/01; full list of members
26 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
01 Jun 2000 288a New secretary appointed
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Secretary resigned
27 Apr 2000 287 Registered office changed on 27/04/00 from: 381 kingsway hove east sussex BN3 4QD
20 Apr 2000 NEWINC Incorporation