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HERBALIFE (U.K.) LIMITED

Company number 01710199

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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)
16 Jan 2008 288b Director resigned
09 Nov 2007 363a Return made up to 12/10/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
27 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 12/10/06; full list of members
01 Sep 2006 AA Group of companies' accounts made up to 31 December 2004
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Oct 2005 363a Return made up to 12/10/05; full list of members
13 Oct 2005 288c Director's particulars changed
12 Oct 2005 288c Director's particulars changed
11 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
05 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge