HERBMAGIC (UK) LIMITED

Company number 03731388

Date	Type	Description	View / Download
31 Mar 2003	287	Registered office changed on 31/03/03 from: 4A the square earls barton northampton NN6 0NA	(1 page)
30 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
04 Apr 2002	363s	Return made up to 11/03/02; full list of members	(7 pages)
08 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2001	363s	Return made up to 11/03/01; full list of members	(7 pages)
11 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
31 Mar 2000	363s	Return made up to 11/03/00; full list of members	(6 pages)
31 Mar 2000	363(353)	Location of register of members address changed 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
20 Dec 1999	88(2)R	Ad 08/10/99--------- £ si 90@1=90 £ ic 5/95	(2 pages)
20 Dec 1999	88(2)R	Ad 12/11/99--------- £ si 3@1=3 £ ic 2/5	(2 pages)
20 Dec 1999	128(3)	Statement of rights variation attached to shares	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	NEWINC	Incorporation	(14 pages)