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HERBERT INVESTMENTS LIMITED

Company number 06317995

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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)
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
08 Jul 2014 AP03 Appointment of Janet Anne Comrie as a secretary
30 Jun 2014 TM02 Termination of appointment of John Herbert as a secretary
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mrs Sara Jane Rose on 18 July 2010
02 Aug 2010 CH01 Director's details changed for Mrs Janet Anne Comrie on 18 July 2010
02 Aug 2010 CH03 Secretary's details changed for Mr John Isfryn Herbert on 18 July 2010
07 May 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jul 2009 363a Return made up to 19/07/09; full list of members
23 Jul 2009 288b Appointment terminated secretary david herbert
31 Mar 2009 288a Secretary appointed john isfryn herbert
31 Mar 2009 288b Appointment terminated director samantha herbert
31 Mar 2009 288b Appointment terminated director david herbert
17 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 19/07/08; full list of members
14 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed