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ELEMENTAL HERBOLOGY LIMITED

Company number 04615393

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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)
20 Nov 2009	CERTNM	Company name changed sinequanon consultancy LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-11	View PDF Company name changed sinequanon consultancy LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-11 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
15 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	363s	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2008	288b	Appointment terminated secretary andrew oliver	View PDF Appointment terminated secretary andrew oliver - link opens in a new window - 1 page (1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 20 marlborough place london NW8 0PA	View PDF Registered office changed on 01/07/2008 from 20 marlborough place london NW8 0PA - link opens in a new window - 1 page (1 page)
20 Jun 2008	288a	Secretary appointed raul cimesa	View PDF Secretary appointed raul cimesa - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
13 Dec 2006	363s	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Feb 2006	88(2)R	Ad 25/01/06--------- £ si 8800@1=8800 £ ic 11200/20000
09 Feb 2006	88(2)R	Ad 25/01/06--------- £ si 11000@1=11000 £ ic 200/11200
01 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
21 Dec 2005	CERTNM	Company name changed riverbright LIMITED\certificate issued on 21/12/05	View PDF Company name changed riverbright LIMITED\certificate issued on 21/12/05 - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2004	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
11 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
08 Dec 2003	363s	Return made up to 01/12/03; full list of members	View PDF Return made up to 01/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
26 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 21/02/03--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 2 pages (2 pages)
21 Feb 2003	123	Nc inc already adjusted 04/02/03	View PDF Nc inc already adjusted 04/02/03 - link opens in a new window - 1 page (1 page)
13 Feb 2003	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 DocumentResolutions
13 Feb 2003	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 DocumentResolutions

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ELEMENTAL HERBOLOGY LIMITED

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