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HERBERT LIVERIES LIMITED

Company number 00476401

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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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 AA Accounts for a small company made up to 31 March 2006
19 Sep 2006 363s Return made up to 17/08/06; full list of members
10 Nov 2005 AA Accounts for a small company made up to 31 March 2005
13 Sep 2005 363s Return made up to 17/08/05; full list of members
18 Oct 2004 AA Accounts for a small company made up to 31 March 2004
24 Aug 2004 363s Return made up to 17/08/04; full list of members
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 363s Return made up to 17/08/03; full list of members
31 Jul 2003 AA Accounts for a small company made up to 31 March 2003
02 Oct 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 363s Return made up to 17/08/02; full list of members
17 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 Oct 2001 AA Full accounts made up to 31 March 2001
06 Sep 2001 363s Return made up to 17/08/01; full list of members
31 Oct 2000 288a New director appointed
25 Sep 2000 AA Accounts for a small company made up to 31 March 2000
07 Sep 2000 288a New secretary appointed
07 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Sep 1999 363a Return made up to 17/08/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 31 March 1999
20 Aug 1998 363a Return made up to 17/08/98; full list of members
16 Jul 1998 AA Accounts for a small company made up to 31 March 1998