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HERBAL ONE LIMITED

Company number 04122215

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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)
07 Feb 2008 CERTNM Company name changed oxford micro LIMITED\certificate issued on 07/02/08
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
21 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Nov 2007 363a Return made up to 11/12/06; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH
25 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Feb 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2006 287 Registered office changed on 09/01/06 from: 191-193 terminus road eastbourne east sussex BN21 3DH
30 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Dec 2004 363s Return made up to 11/12/04; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
11 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2003 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/03
11 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jan 2002 288a New secretary appointed
03 Jan 2002 288a New director appointed
30 Jan 2001 88(2)R Ad 18/01/01--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2001 288b Secretary resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed