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HERBAL PLUS LIMITED

Company number 03335345

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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 Oct 2012	AP01	Appointment of Mrs Lysa Maria Hardy as a director	View PDF Appointment of Mrs Lysa Maria Hardy as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2012	CH01	Director's details changed for Martin Philip Moran on 8 March 2012	View PDF Director's details changed for Martin Philip Moran on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH01	Director's details changed for Mark Kendrick on 8 March 2012	View PDF Director's details changed for Mark Kendrick on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH01	Director's details changed for Roger Craddock on 8 March 2012	View PDF Director's details changed for Roger Craddock on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH01	Director's details changed for Peter Howard Aldis on 8 March 2012	View PDF Director's details changed for Peter Howard Aldis on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH03	Secretary's details changed for Roger Craddock on 8 March 2012	View PDF Secretary's details changed for Roger Craddock on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	AD01	Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom on 22 March 2011	View PDF Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom on 22 March 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AD01	Registered office address changed from Samuel Ryder House Townsend Drive, Attleborough Fields, Nuneaton Warwickshire CV11 6XW on 12 October 2010	View PDF Registered office address changed from Samuel Ryder House Townsend Drive, Attleborough Fields, Nuneaton Warwickshire CV11 6XW on 12 October 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288c	Director's change of particulars / peter aldis / 01/10/2008	View PDF Director's change of particulars / peter aldis / 01/10/2008 - link opens in a new window - 1 page (1 page)
16 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
14 Oct 2008	288b	Appointment terminated director gillian day	View PDF Appointment terminated director gillian day - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated director barry vickers	View PDF Appointment terminated director barry vickers - link opens in a new window - 1 page (1 page)
14 Oct 2008	288a	Director appointed mark kendrick	View PDF Director appointed mark kendrick - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	363s	Return made up to 18/03/08; no change of members	View PDF Return made up to 18/03/08; no change of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	363s	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
11 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)

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