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HERBAL HEALTH LIMITED

Company number 03366290

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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)
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363a Return made up to 07/05/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 363s Return made up to 07/05/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
27 May 2004 363s Return made up to 07/05/04; full list of members
08 May 2004 88(3) Particulars of contract relating to shares
08 May 2004 88(2)R Ad 31/03/04--------- £ si 400000@.1=40000 £ ic 30000/70000
23 Mar 2004 123 Nc inc already adjusted 16/02/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
15 May 2003 363s Return made up to 07/05/03; full list of members
14 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
23 Jul 2002 288b Director resigned
20 Jun 2002 363s Return made up to 07/05/02; full list of members
31 Dec 2001 288a New secretary appointed
02 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288a New secretary appointed
22 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2001 287 Registered office changed on 23/01/01 from: 4TH floor 315 oxford street london W1R 1LA
29 Nov 2000 AA Accounts for a small company made up to 31 March 2000
11 Aug 2000 363s Return made up to 07/05/00; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 March 1999
11 Jun 1999 363s Return made up to 07/05/99; full list of members