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HERB MEDIC CENTRE LTD

Company number 03786830

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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)
12 Jul 2007 363a Return made up to 10/06/07; full list of members
12 Jul 2007 288c Director's particulars changed
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 AA Accounts made up to 31 March 2006
20 Sep 2006 363a Return made up to 10/06/06; full list of members
20 Sep 2006 288c Secretary's particulars changed;director's particulars changed
20 Sep 2006 288c Director's particulars changed
09 Aug 2006 288b Director resigned
28 Jun 2006 AA
08 Jun 2005 363s Return made up to 10/06/05; full list of members
01 Feb 2005 AA
05 Jan 2005 287 Registered office changed on 05/01/05 from: 2 minster pavement minster court mincing lane london EC3R 7PP
05 Jul 2004 363s Return made up to 10/06/04; full list of members
19 Jan 2004 AA
23 Sep 2003 363s Return made up to 10/06/03; full list of members
08 Jan 2003 287 Registered office changed on 08/01/03 from: 22 oliver gardens london E6 5SE
07 Nov 2002 AA
02 Nov 2002 395 Particulars of mortgage/charge
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 16/08/02
23 Jul 2002 363s Return made up to 10/06/02; full list of members
24 Dec 2001 395 Particulars of mortgage/charge
23 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Oct 2001 AA Accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 10/06/01; full list of members