- Company Overview for HERBAL ONE LIMITED (04122215)
- Filing history for HERBAL ONE LIMITED (04122215)
- People for HERBAL ONE LIMITED (04122215)
- More for HERBAL ONE LIMITED (04122215)
| 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) |
|---|---|---|---|
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 23 Oct 2012 | AP01 | Appointment of Mr Gregory Peter Woodford Bartlett as a director | |
| 23 Oct 2012 | TM01 | Termination of appointment of Liqun Tong as a director | |
| 09 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 09 Dec 2011 | AP01 | Appointment of Liqun Tong as a director | |
| 09 Dec 2011 | TM01 | Termination of appointment of Yuan Tian as a director | |
| 09 Dec 2011 | TM02 | Termination of appointment of Silverline Secretaries Limited as a secretary | |
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 08 May 2011 | AD01 | Registered office address changed from Railview Lofts, Commercial Road Eastbourne East Sussex BN21 3XE on 8 May 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 16 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Yuan Tian on 1 October 2009 | |
| 26 Jan 2010 | CH04 | Secretary's details changed for Silverline Secretaries Limited on 1 October 2009 | |
| 10 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 08 Apr 2009 | 363a | Return made up to 11/12/08; full list of members | |
| 19 Feb 2009 | 363a | Return made up to 11/12/07; full list of members | |
| 11 Aug 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 21 Jul 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/01/2008 | |
| 15 Feb 2008 | 288a | New director appointed |