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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)
12 Apr 2002 AA Accounts for a small company made up to 30 June 2001
18 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 18/07/01
03 May 2001 AA Accounts for a small company made up to 30 June 2000
01 Mar 2001 288c Secretary's particulars changed
01 Mar 2001 288c Director's particulars changed
01 Mar 2001 288c Director's particulars changed
07 Jul 2000 363s Return made up to 30/06/00; full list of members
07 Apr 2000 363s Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 AA Accounts for a small company made up to 30 June 1999
08 Sep 1999 288c Director's particulars changed
14 Jan 1999 363s Return made up to 23/12/98; no change of members
22 Oct 1998 AA Accounts for a small company made up to 30 June 1998
15 Jan 1998 363s Return made up to 31/12/97; no change of members
24 Oct 1997 AA Accounts for a small company made up to 30 June 1997
16 Jul 1997 403a Declaration of satisfaction of mortgage/charge
16 Jul 1997 403a Declaration of satisfaction of mortgage/charge
25 Apr 1997 395 Particulars of mortgage/charge
13 Mar 1997 AA Accounts for a small company made up to 30 June 1996
06 Feb 1997 363s Return made up to 08/01/97; full list of members
11 Nov 1996 288b Director resigned
31 Oct 1996 288c Director's particulars changed
16 Feb 1996 363s Return made up to 19/01/96; no change of members
15 Jan 1996 AA Accounts for a small company made up to 30 June 1995
01 Nov 1995 288 Director's particulars changed
04 Sep 1995 AUD Auditor's resignation