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CULPEPER UK LIMITED

Company number 04429122

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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 Apr 2008 288a Director appointed stephanie gibbs
07 Apr 2008 288a Director appointed andrew davis
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 AA Accounts for a small company made up to 31 May 2007
19 Sep 2007 288b Director resigned
06 Sep 2007 CERTNM Company name changed napiers herbal health care limit ed\certificate issued on 06/09/07
21 May 2007 363s Return made up to 01/05/07; change of members
23 Mar 2007 AA Accounts for a small company made up to 31 May 2006
27 Feb 2007 88(2)R Ad 26/02/07--------- £ si 2000@.01=20 £ ic 245/265
30 Jan 2007 395 Particulars of mortgage/charge
06 Jul 2006 88(2)R Ad 04/07/06--------- £ si 2230@.01=22 £ ic 223/245
06 Jul 2006 88(2)R Ad 19/06/06--------- £ si 771@.01=7 £ ic 216/223
28 Jun 2006 363a Return made up to 01/05/06; full list of members
28 Jun 2006 88(2)R Ad 17/03/06--------- £ si 3001@.01=30 £ ic 186/216
25 May 2006 88(2)R Ad 03/08/05--------- £ si 8667@.01=86 £ ic 100/186
25 May 2006 123 Nc inc already adjusted 02/08/05
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 288c Director's particulars changed
20 Mar 2006 288c Secretary's particulars changed
13 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned