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HERBGROW UK LIMITED

Company number 03954973

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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)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
07 Apr 2006	363a	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
23 Aug 2005	363a	Return made up to 23/03/05; full list of members	View PDF Return made up to 23/03/05; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
04 Jun 2004	363s	Return made up to 23/03/04; full list of members	View PDF Return made up to 23/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
15 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
21 May 2003	363s	Return made up to 23/03/03; no change of members	View PDF Return made up to 23/03/03; no change of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
18 Apr 2002	363s	Return made up to 23/03/02; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/03/02; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
14 Apr 2001	363s	Return made up to 23/03/01; full list of members	View PDF Return made up to 23/03/01; full list of members - link opens in a new window - 9 pages (9 pages)
14 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2000	123	Nc inc already adjusted 30/10/00	View PDF Nc inc already adjusted 30/10/00 - link opens in a new window - 1 page (1 page)
24 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Nov 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Nov 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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