- Company Overview for HERBERT LIVERIES LIMITED (00476401)
- Filing history for HERBERT LIVERIES LIMITED (00476401)
- People for HERBERT LIVERIES LIMITED (00476401)
- Charges for HERBERT LIVERIES LIMITED (00476401)
- More for HERBERT LIVERIES LIMITED (00476401)
| 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 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 20 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Jan 2012 | SH06 |
Cancellation of shares. Statement of capital on 4 January 2012
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| 04 Jan 2012 | SH03 | Purchase of own shares. | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 15 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
| 15 Sep 2011 | AD02 | Register inspection address has been changed | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 05 Oct 2010 | CH01 | Director's details changed for Mrs Clare Saunders on 17 August 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Roy James Lee on 17 August 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Peggy Frances Lee on 17 August 2010 | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 17 August 2009 with full list of shareholders | |
| 11 Sep 2008 | 363a | Return made up to 17/08/08; full list of members | |
| 11 Sep 2008 | 288c | Director's change of particulars / clare lee / 16/08/2008 | |
| 03 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Oct 2007 | 363s | Return made up to 17/08/07; full list of members | |
| 13 Feb 2007 | 287 | Registered office changed on 13/02/07 from: 6-7 city business centre lower road rotherhithe london SE16 2XB | |
| 13 Feb 2007 | 288a | New director appointed | |
| 08 Feb 2007 | 169 | £ ic 3000/2600 21/12/06 £ sr 400@1=400 | |
| 24 Jan 2007 | RESOLUTIONS |
Resolutions
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