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HERBERT RETAIL LIMITED

Company number 00103897

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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)
25 Apr 2002 AA Full accounts made up to 31 December 2001
04 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
11 Aug 2001 395 Particulars of mortgage/charge
04 Jul 2001 363s Return made up to 28/05/01; full list of members
25 Jul 2000 AA Full group accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 28/05/00; full list of members
24 Dec 1999 288a New director appointed
02 Nov 1999 288b Secretary resigned;director resigned
12 Jul 1999 AA Full group accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 28/05/99; no change of members
30 Jun 1999 288a New director appointed
10 Mar 1999 288a New secretary appointed;new director appointed
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
01 Aug 1998 403a Declaration of satisfaction of mortgage/charge
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Director resigned