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HERBRAND LIMITED

Company number 00999152

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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)
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 AA Full accounts made up to 31 October 2003
27 Jul 2004 363a Return made up to 04/07/04; full list of members
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
21 Jul 2003 363a Return made up to 04/07/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 October 2002
01 Apr 2003 CERTNM Company name changed herbrand investments LIMITED\certificate issued on 01/04/03
04 Sep 2002 395 Particulars of mortgage/charge
11 Jul 2002 363a Return made up to 04/07/02; full list of members
15 Jun 2002 AA Full accounts made up to 31 October 2001
10 Jul 2001 363a Return made up to 04/07/01; full list of members
30 Apr 2001 AA Full accounts made up to 31 October 2000
18 Jul 2000 363a Return made up to 04/07/00; no change of members
31 May 2000 AA Full accounts made up to 31 October 1999
09 Jul 1999 363a Return made up to 04/07/99; full list of members
08 Jul 1999 AA Full accounts made up to 31 October 1998
26 May 1999 288a New director appointed
16 May 1999 288b Director resigned
22 Sep 1998 288b Director resigned
14 Jul 1998 363a Return made up to 04/07/98; no change of members
13 Jul 1998 AA Full accounts made up to 31 October 1997
02 Oct 1997 287 Registered office changed on 02/10/97 from: 115 park street, london W1Y 4DY