ANCIENT HERBAL REMEDIES LIMITED

Company number 04347967

Date	Type	Description	View / Download
19 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2005	123	Nc inc already adjusted 27/01/05	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
25 Jan 2005	363s	Return made up to 07/01/05; full list of members	(7 pages)
25 Jan 2005	288c	Director's particulars changed	(1 page)
16 Jul 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
24 May 2004	123	Nc inc already adjusted 18/03/04	(1 page)
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2004	88(2)R	Ad 18/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Apr 2004	363s	Return made up to 07/01/04; full list of members	(7 pages)
05 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Mar 2004	287	Registered office changed on 18/03/04 from: river view stockley lane calne wiltshire SN11 0QX	(1 page)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
13 Apr 2003	363s	Return made up to 07/01/03; full list of members	(7 pages)
27 Jun 2002	88(2)R	Ad 22/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Jun 2002	CERTNM	Company name changed rodmarton LIMITED\certificate issued on 18/06/02	(2 pages)
17 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
07 Jan 2002	NEWINC	Incorporation	(19 pages)

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