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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)
16 Mar 2000 363a Return made up to 22/02/00; full list of members
28 Jan 2000 AA Full accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
19 Mar 1999 363a Return made up to 22/02/99; full list of members
04 Nov 1998 AA Full accounts made up to 31 December 1997
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
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Request DocumentDelivery ext'd 3 mth 31/12/97
21 Oct 1998 288b Director resigned
21 Oct 1998 288a New director appointed
18 Apr 1998 363a Return made up to 22/02/98; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
26 Feb 1997 363a Return made up to 22/02/97; full list of members
06 Jan 1997 288c Secretary's particulars changed
23 Sep 1996 287 Registered office changed on 23/09/96 from: senator house 4 belmont road uxbridge middlesex UB8 1SA
19 Sep 1996 287 Registered office changed on 19/09/96 from: unit 6 perth trading estate perth avenue slough berkshire SL1 4XY
26 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 1996 288 New director appointed
20 May 1996 288 New director appointed
20 May 1996 288 Director resigned
20 May 1996 288 Director resigned
20 May 1996 224 Accounting reference date notified as 31/12
20 May 1996 287 Registered office changed on 20/05/96 from: 200 aldersgate street london EC1A 4JJ
10 May 1996 MEM/ARTS Memorandum and Articles of Association