S&B HERBA FOODS LIMITED

Company number 00156737

Date	Type	Description	View / Download
20 Oct 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Aug 2006	AUD	Auditor's resignation	(1 page)
07 Aug 2006	225	Accounting reference date extended from 30/12/06 to 31/12/06	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
09 May 2006	AA	Full accounts made up to 30 December 2005	(21 pages)
27 Oct 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
06 Sep 2005	AA	Full accounts made up to 30 December 2004	(24 pages)
18 Oct 2004	363s	Return made up to 11/10/04; change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
17 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2004	AUD	Auditor's resignation	(1 page)
04 Jun 2004	288a	New director appointed	(2 pages)
17 May 2004	225	Accounting reference date extended from 30/06/04 to 30/12/04	(1 page)
16 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 20812@.01=208 £ ic 199/407	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	CERTNM	Company name changed stevens and brotherton LIMITED\certificate issued on 01/04/04	(2 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2004	123	£ nc 220195/220404 02/03/04	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
30 Oct 2003	363s	Return made up to 11/10/03; full list of members	(8 pages)