HERBAL PLUS LIMITED

Company number 03335345

Date	Type	Description	View / Download
11 May 2001	363s	Return made up to 18/03/01; full list of members	(7 pages)
06 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
07 Jun 2000	363s	Return made up to 18/03/00; no change of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
02 Jun 1999	363s	Return made up to 18/03/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1998	363s	Return made up to 18/03/98; full list of members	(8 pages)
29 Aug 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	287	Registered office changed on 06/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	288a	New secretary appointed	(2 pages)
04 Apr 1997	CERTNM	Company name changed olivegate LIMITED\certificate issued on 07/04/97	(2 pages)
18 Mar 1997	NEWINC	Incorporation	(13 pages)

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