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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)
19 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 30/06/08; full list of members
07 Jul 2008 88(2) Ad 29/04/08\gbp si 5660@1=5660\gbp ic 69825/75485\
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363s Return made up to 30/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 123 Nc inc already adjusted 31/05/07
03 Jul 2007 88(2)R Ad 31/05/07--------- £ si 300@1=300 £ ic 69525/69825
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
04 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 288b Director resigned
21 Dec 2006 287 Registered office changed on 21/12/06 from: 310 ampress lane ampress park lymington hampshire SO41 8JY
27 Nov 2006 287 Registered office changed on 27/11/06 from: 130 wellworthy road ampress park lymington hampshire SO41 8JY
18 Jul 2006 288a New director appointed
11 Jul 2006 363s Return made up to 30/06/06; full list of members
11 Jul 2006 288b Director resigned
11 Nov 2005 AA Accounts for a small company made up to 30 June 2005
27 Jul 2005 288a New director appointed
14 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 May 2005 395 Particulars of mortgage/charge
04 May 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned