HERBEL (NORTHERN) LIMITED

Company number SC147755

Date	Type	Description	View / Download
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
23 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF	(1 page)
13 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
03 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
03 Jan 2007	363s	Return made up to 29/11/06; full list of members	(6 pages)
17 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
12 Jan 2006	363s	Return made up to 29/11/05; full list of members	(6 pages)
05 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
20 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
13 Dec 2004	363s	Return made up to 29/11/04; full list of members	(6 pages)
12 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
20 Jan 2004	CERTNM	Company name changed larsen & ross northern LIMITED\certificate issued on 20/01/04	(2 pages)
20 Jan 2004	410(Scot)	Partic of mort/charge *	(8 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 13A alva street edinburgh EH2 4PH	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Alter memorandum 12/01/04
19 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Jan 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)