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HERBFOAM LIMITED

Company number 01502091

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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)
29 Oct 2001 287 Registered office changed on 29/10/01 from: 3 gower street london WC1E 6HA
24 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Mar 2001 363s Return made up to 05/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
11 Oct 2000 AA Accounts made up to 31 December 1999
16 Feb 2000 363s Return made up to 05/01/00; full list of members
08 Nov 1999 AA Accounts made up to 31 December 1998
01 Nov 1999 395 Particulars of mortgage/charge
31 Mar 1999 363s Return made up to 05/01/99; full list of members
30 Sep 1998 AA Accounts made up to 31 December 1997
02 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 1998 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
02 Feb 1998 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
16 Jan 1998 363s Return made up to 05/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1997 AA Accounts made up to 31 December 1996
15 Jan 1997 363s Return made up to 05/01/97; full list of members
28 Oct 1996 AA Accounts made up to 31 December 1995
22 Jan 1996 363s Return made up to 05/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1995 AA Accounts made up to 31 December 1994
20 Oct 1995 395 Particulars of mortgage/charge
26 Jan 1995 363s Return made up to 05/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; full list of members
26 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
14 Mar 1994 363s Return made up to 05/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/94; no change of members
13 Feb 1994 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
14 Oct 1993 287 Registered office changed on 14/10/93 from: 159 putney high street london SW15 1RT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/93 from: 159 putney high street london SW15 1RT