ROYAL HERBERT MANAGEMENT LIMITED

Company number 02717785

Date	Type	Description	View / Download
15 Jan 1998	288b	Secretary resigned	(1 page)
15 Jan 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
18 Jul 1997	363s	Return made up to 26/05/97; bulk list available separately	(5 pages)
18 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
18 Jul 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 1996	363s	Return made up to 26/05/96; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
02 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Jun 1996	88(2)R	Ad 03/05/96--------- £ si 250@1=250 £ ic 250/500	(2 pages)
29 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 1996	363s	Return made up to 26/05/95; no change of members	(4 pages)
19 May 1995	287	Registered office changed on 19/05/95 from: c/o uk property managers 20 balham hill hillgate place london SW12 9ER	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
23 Sep 1994	287	Registered office changed on 23/09/94 from: 14 theobalds road london. WC1X 8PF	(1 page)
30 Aug 1994	AA	Accounts for a dormant company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	363s	Return made up to 26/05/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1993	363s	Return made up to 26/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	CERTNM	Company name changed racquet LIMITED\certificate issued on 29/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	CERTNM	Company name changed\certificate issued on 28/09/92	(2 pages)
03 Sep 1992	123	Nc inc already adjusted 18/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document