HERBERT JOHN ASSOCIATES LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM FELIN PONTFAEN FELIN PONTFAEN LLANGWYRYFON ABERYSTWYTH CEREDIGION SY23 4HA WALES

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26/12/1126 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARROLL / 01/08/2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 12 MANIFOLD DRIVE SELSTON NOTTINGHAM NOTTINHAMSHIRE NG16 6GW ENGLAND

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 7 DE MORGAN CLOSE UNDERWOOD NOTTINGHAM NG16 5EU

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14/02/1114 February 2011 SECRETARY APPOINTED MR TERENCE LIONEL DAVIS

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08/01/118 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY PAULA CARROLL

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARROLL / 29/12/2009

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/12/0826 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/02/0613 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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