HERBAL HEALTH LIMITED

Company number 03366290

Date	Type	Description	View / Download
01 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
23 Jun 1998	88(2)R	Ad 27/05/98--------- £ si 20000@.5=10000 £ ic 20000/30000	(2 pages)
13 Jun 1998	363s	Return made up to 07/05/98; full list of members	(6 pages)
05 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	122	S-div 30/09/97	(1 page)
06 Jan 1998	88(2)R	Ad 30/09/97--------- £ si 25996@.5=12998 £ ic 7002/20000 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
06 Jan 1998	88(2)R	Ad 14/10/97--------- £ si 14000@.5=7000 £ ic 2/7002 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
06 Jan 1998	123	£ nc 1000/50000 25/09/97	(1 page)
08 Jun 1997	288b	Secretary resigned	(1 page)
08 Jun 1997	288b	Director resigned	(1 page)
08 Jun 1997	288a	New secretary appointed	(2 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	CERTNM	Company name changed crandome LIMITED\certificate issued on 04/06/97	(2 pages)
15 May 1997	287	Registered office changed on 15/05/97 from: 120 east road london N1 6AA	(1 page)
07 May 1997	NEWINC	Incorporation	(15 pages)