HERBERT MITCHELL LIMITED

Company number 08011879

Date	Type	Description	View / Download
13 May 2015	CH01	Director's details changed for James William Bubb on 10 April 2014	(2 pages)
13 May 2015	CH01	Director's details changed for Michael John Bubb on 10 April 2014	(2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 102	(5 pages)
07 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders	(8 pages)
10 Apr 2014	AD01	Registered office address changed from Pave Lane Farm Woodcote Newport Shropshire TF10 9AX England on 10 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from Lynn South Farm Newport Shropshire TF10 9BB on 10 April 2014	(1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Jun 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(9 pages)
03 May 2012	AP01	Appointment of Michael John Bubb as a director	(3 pages)
03 May 2012	AP01	Appointment of Rosemary Bubb as a director	(3 pages)
03 May 2012	AP01	Appointment of Andrew Vernon Bubb as a director	(3 pages)
03 May 2012	AP01	Appointment of Jonathan Rowland Bubb as a director	(3 pages)
03 May 2012	AP01	Appointment of James William Bubb as a director	(3 pages)
03 May 2012	AP03	Appointment of Andrew Vernon Bubb as a secretary	(3 pages)
03 May 2012	AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 3 May 2012	(2 pages)
03 May 2012	TM02	Termination of appointment of Crs Legal Services Limited as a secretary	(2 pages)
03 May 2012	TM01	Termination of appointment of Richard Hardbattle as a director	(2 pages)
29 Mar 2012	NEWINC	Incorporation	(35 pages)