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LINCOLNSHIRE HERBS LTD

Company number 03396683

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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)
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
18 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
10 Mar 2010 CH01 Director's details changed for Mr Patrick Bastow on 1 March 2010
09 Dec 2009 CERTNM Company name changed swedeponic uk LTD.\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
09 Dec 2009 CONNOT Change of name notice
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Sep 2009 288c Director's change of particulars / patrick bastow / 15/09/2009
08 Sep 2009 353 Location of register of members
01 Jul 2009 363a Return made up to 01/07/09; full list of members
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
06 Oct 2008 288a Director appointed mr patrick bastow
08 Jul 2008 363a Return made up to 01/07/08; full list of members
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Jun 2007 363a Return made up to 01/07/07; full list of members
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
18 Aug 2006 363a Return made up to 01/07/06; full list of members
06 Apr 2006 AUD Auditor's resignation