THE HERB SOCIETY LIMITED

Company number 03616880

Date	Type	Description	View / Download
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Mr Roger James Clampit as a director on 10 July 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Penelope Jane Asquith-Evans as a secretary on 30 June 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Susan Jayne Hughes as a person with significant control on 1 May 2017	(1 page)
15 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(19 pages)
22 May 2017	AP01	Appointment of Ms Faye Victoria Chapman as a director on 22 May 2017	(2 pages)
05 Mar 2017	AP01	Appointment of Ms Nicolette Le Quesne Westwood as a director on 1 March 2017	(2 pages)
05 Mar 2017	TM01	Termination of appointment of Susan Jayne Hughes as a director on 1 March 2017	(1 page)
07 Dec 2016	AP01	Appointment of Ms Natalie Antonia Mady as a director on 1 December 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(7 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 31 January 2016	(19 pages)
05 May 2016	AD01	Registered office address changed from C/O Malcolm Dickson Hooksgreen Farm Old Road Oulton Heath Stone Staffordshire ST15 8TN England to 9 Market Place Brackley Northamptonshire NN13 7AB on 5 May 2016	(1 page)
24 Apr 2016	AD01	Registered office address changed from The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL to C/O Malcolm Dickson Hooksgreen Farm Old Road Oulton Heath Stone Staffordshire ST15 8TN on 24 April 2016	(1 page)
27 Nov 2015	AP03	Appointment of Mrs Penelope Jane Asquith-Evans as a secretary on 27 August 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Paul Richards as a director on 10 August 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Barbara Lynne Depledge as a director on 10 August 2015	(1 page)
27 Nov 2015	TM02	Termination of appointment of Peter George Depledge as a secretary on 10 August 2015	(1 page)
13 Aug 2015	AA	Total exemption full accounts made up to 31 January 2015	(21 pages)
07 Aug 2015	AR01	Annual return made up to 7 August 2015 no member list	(7 pages)
07 Aug 2015	AP01	Appointment of Mrs Barbara Wilkinson as a director on 12 August 2014	(2 pages)
07 Aug 2015	AP01	Appointment of Dr Annie Leonard as a director on 31 March 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Dr Paul Richards as a director on 15 October 2014	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Cheryl Lynn Waller as a director on 12 June 2014	(1 page)
07 Aug 2015	AP01	Appointment of Mrs Susan Jayne Hughes as a director on 12 August 2014	(2 pages)

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