MEDIC HERB (UK) LIMITED

Company number 02583759

Date	Type	Description	View / Download
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2007	363s	Return made up to 19/02/07; full list of members	(7 pages)
06 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
15 Mar 2006	363s	Return made up to 19/02/06; full list of members	(7 pages)
30 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
15 Apr 2005	363s	Return made up to 19/02/05; full list of members	(7 pages)
15 Mar 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Finance document 09/03/05
15 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
28 Sep 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
11 Mar 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
03 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
25 Mar 2003	363s	Return made up to 19/02/03; full list of members	(7 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: mere park dedmere road marlow buckinghamshire SL7 1FJ	(1 page)
02 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Provisions approved/fin 21/02/03	(3 pages)
01 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2003	288a	New director appointed	(2 pages)
01 Mar 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
04 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
13 Mar 2002	363s	Return made up to 19/02/02; full list of members	(6 pages)
26 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)

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