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HERBALIFE EUROPE LIMITED

Company number 03162901

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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)
28 Jan 2004 AUD Auditor's resignation
28 Jan 2004 AA Full accounts made up to 31 December 2002
01 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
30 Sep 2003 353 Location of register of members
17 Sep 2003 288c Secretary's particulars changed
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
12 May 2003 288b Director resigned
28 Feb 2003 363a Return made up to 22/02/03; full list of members
20 Dec 2002 288b Director resigned
25 Nov 2002 395 Particulars of mortgage/charge
25 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
30 Oct 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 395 Particulars of mortgage/charge
12 Jun 2002 363a Return made up to 22/02/02; full list of members
12 Jun 2002 353 Location of register of members
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 288a New director appointed
10 Apr 2002 288b Director resigned
09 Apr 2002 288a New director appointed
23 Oct 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 363a Return made up to 22/02/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99