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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)
01 Oct 2001 288a New director appointed
27 Sep 2001 363a Return made up to 26/05/01; full list of members
24 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
15 May 2001 353 Location of register of members
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
13 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
25 Sep 2000 288a New secretary appointed
25 Sep 2000 363s Return made up to 26/05/00; full list of members
04 Jul 2000 AA Accounts for a dormant company made up to 30 June 1999
04 Jul 2000 AA Accounts for a dormant company made up to 30 June 1998
24 Feb 2000 288b Secretary resigned
24 Feb 2000 287 Registered office changed on 24/02/00 from: 61 oak grove london NW2 3LS
14 Oct 1999 363s Return made up to 26/05/99; no change of members
24 Aug 1998 363s Return made up to 26/05/98; no change of members
28 Jan 1998 287 Registered office changed on 28/01/98 from: 2 imperial drive north harrow middlesex haz 7LG
28 Jan 1998 288a New director appointed
15 Jan 1998 288b Director resigned
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288a New secretary appointed