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HERBEL (NORTHERN) LIMITED

Company number SC147755

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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)
04 Dec 2003 363s Return made up to 29/11/03; full list of members
17 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
16 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
05 Dec 2002 363s Return made up to 29/11/02; full list of members
12 Mar 2002 419a(Scot) Dec mort/charge *
06 Feb 2002 410(Scot) Partic of mort/charge *
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 363s Return made up to 29/11/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Dec 2000 363s Return made up to 29/11/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Dec 1999 363s Return made up to 29/11/99; full list of members
06 Jan 1999 363s Return made up to 29/11/98; no change of members
07 Oct 1998 AA Accounts for a small company made up to 31 March 1998
04 Feb 1998 410(Scot) Partic of mort/charge *
04 Dec 1997 363s Return made up to 29/11/97; full list of members
06 Oct 1997 AA Accounts made up to 31 March 1997
18 Aug 1997 88(2)R Ad 14/08/97--------- £ si 499998@1=499998 £ ic 2/500000
15 Dec 1996 AA Accounts for a small company made up to 31 March 1996
10 Dec 1996 363s Return made up to 29/11/96; no change of members
30 Aug 1996 CERTNM Company name changed boston chicken LIMITED\certificate issued on 02/09/96
06 Dec 1995 363s Return made up to 29/11/95; no change of members
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Request DocumentReturn made up to 29/11/95; no change of members
28 Jul 1995 AA Accounts for a small company made up to 31 March 1995
10 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed