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HERBERT & CO SERVICES LIMITED

Company number 07728122

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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)
05 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mrs Christine Patricia Sheeha on 16 May 2012
19 Apr 2012 CERTNM Company name changed east yorkshire farming LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
19 Apr 2012 CONNOT Change of name notice
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mrs Christine Patricia Sheeha as a director
12 Apr 2012 AD01 Registered office address changed from 47 - 49 Green Lane, Northwood, Middlesex HA6 3AE United Kingdom on 12 April 2012
12 Apr 2012 TM01 Termination of appointment of Ela Shah as a director
03 Aug 2011 AD01 Registered office address changed from Kingfisher Court Plaxton Bridge, Woodmansey, Beverley, HU17 0RT United Kingdom on 3 August 2011
03 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted