HERBERT PAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CLAIRE PAGE / 25/11/2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PAGE / 25/11/2013 |
| 23/07/1323 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PAGE / 25/07/2011 |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CLAIRE PAGE / 25/07/2011 |
| 08/07/118 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 20 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RA |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 30/06/9830 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED HENRY HERBERT & SONS LIMITED CERTIFICATE ISSUED ON 26/06/98 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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