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HERRINGWORTH LIMITED

Company number 03692641

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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)
15 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
07 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2010	AR01	Annual return made up to 31 December 2009	View PDF Annual return made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2009	AR01	Annual return made up to 31 December 2008 with full list of shareholders	View PDF Annual return made up to 31 December 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 2 December 2009	View PDF Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 2 December 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
24 Jul 2009	288c	Director's change of particulars / nicholas wentworth stanley / 15/07/2009	View PDF Director's change of particulars / nicholas wentworth stanley / 15/07/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 31 pages (31 pages)
23 Jan 2009	288b	Appointment terminated secretary nicholas lewis	View PDF Appointment terminated secretary nicholas lewis - link opens in a new window - 1 page (1 page)
19 Jan 2009	288a	Secretary appointed mildred maria elizabeth wentworth stanley	View PDF Secretary appointed mildred maria elizabeth wentworth stanley - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
23 Apr 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 9 wilton place london SW1X 8RL	View PDF Registered office changed on 11/08/06 from: 9 wilton place london SW1X 8RL - link opens in a new window - 1 page (1 page)
13 Jun 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
31 Mar 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 31/03/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 31/03/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
17 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)

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