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HERB U.K. LIMITED

Company number 02478355

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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)
06 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 MR01 Registration of charge 024783550009
12 Sep 2013 MR04 Satisfaction of charge 4 in part
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
13 Feb 2013 SH03 Purchase of own shares.
01 Feb 2013 SH06 Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 69,825
31 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase shares 18/01/2013
07 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 MEM/ARTS Memorandum and Articles of Association
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Jul 2009 353 Location of register of members
08 Jul 2009 190 Location of debenture register
08 Jul 2009 287 Registered office changed on 08/07/2009 from 310 ampress lane ampress park lymington hampshire SO41 8JX
30 Jun 2009 288b Appointment terminated director and secretary stephen landreth
20 Jan 2009 363a Return made up to 30/06/08; full list of members; amend