HERBAL HEAT PACK CO UK LIMITED

Company number 04005254

Date	Type	Description	View / Download
17 Jul 2003	288a	New secretary appointed	(2 pages)
05 Jul 2003	363s	Return made up to 31/05/03; full list of members	(6 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/03/03
01 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Sep 2002	363s	Return made up to 31/05/02; full list of members	(6 pages)
25 Apr 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
25 Apr 2002	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)
07 Aug 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP	(1 page)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	NEWINC	Incorporation	(10 pages)

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