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ROYAL HERBERT MANAGEMENT LIMITED

Company number 02717785

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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)
18 Jun 2010 TM01 Termination of appointment of Jared Aspinall as a director
02 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1V 2LD on 26 April 2010
05 Mar 2010 AP01 Appointment of Jared Edward Aspinall as a director
17 Feb 2010 CH01 Director's details changed for Helen Harrison on 1 August 2009
15 Feb 2010 TM01 Termination of appointment of a director
12 Oct 2009 TM01 Termination of appointment of Michael Fairclough as a director
12 Oct 2009 TM01 Termination of appointment of Harold Olins as a director
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jun 2009 363a Return made up to 26/05/09; full list of members
09 Apr 2009 288a Director appointed zina elizabeth bage
09 Apr 2009 288a Director appointed sarah jane cresswell
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 363a Return made up to 26/05/08; full list of members
31 Mar 2008 288a Director appointed gavin thomas ashwyn smyth
12 Dec 2007 288b Director resigned
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New director appointed
07 Jun 2007 363a Return made up to 26/05/07; no change of members
31 May 2007 288b Director resigned
14 May 2007 AA Accounts for a dormant company made up to 31 December 2006
09 May 2007 288b Director resigned
08 Jan 2007 288a New director appointed
19 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jul 2006 288b Director resigned