HERBERT COURT MANAGEMENT COMPANY LIMITED

Company number 04025801

Date	Type	Description	View / Download
12 Jan 2015	AP01	Appointment of Mr Samuel Paul Baker as a director on 1 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Graham Paul Baker as a director on 1 December 2014	(1 page)
12 Jan 2015	TM02	Termination of appointment of Jacqueline Ethel Baker as a secretary on 1 December 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 12	(5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(1 page)
13 Aug 2013	AD01	Registered office address changed from Suite 301 High Street Westerham Kent TN16 1RG England on 13 August 2013	(1 page)
13 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13	(5 pages)
13 Jul 2013	AD01	Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD on 13 July 2013	(1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(7 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2009	(1 page)
08 Jul 2009	363a	Return made up to 03/07/09; full list of members	(7 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2008	(1 page)
03 Jul 2008	363a	Return made up to 03/07/08; full list of members	(7 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	(1 page)
24 Jul 2007	363a	Return made up to 03/07/07; full list of members	(4 pages)
14 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(1 page)
11 Jul 2006	363a	Return made up to 03/07/06; full list of members	(5 pages)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)