- Company Overview for HERBAL REMEDIES LIMITED (04804501)
- Filing history for HERBAL REMEDIES LIMITED (04804501)
- People for HERBAL REMEDIES LIMITED (04804501)
- Charges for HERBAL REMEDIES LIMITED (04804501)
- More for HERBAL REMEDIES LIMITED (04804501)
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) |
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17 Aug 2016 | TM01 | Termination of appointment of Victor Albert Palmer as a director on 4 April 2016 | |
15 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
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04 Sep 2015 | AD01 | Registered office address changed from Cordell House 46a Charles Close Wroxham Norwich NR12 8TU to Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP on 4 September 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Edward Cameron Huskisson as a director on 31 March 2015 | |
05 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
17 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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15 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
04 Jul 2013 | AR01 |
Annual return made up to 19 June 2013 with full list of shareholders
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04 Jul 2013 | CH01 | Director's details changed for Victor Albert Palmer on 2 February 2013 | |
15 May 2013 | AD01 | Registered office address changed from Saxthorpe Hall Aylsham Road Saxthorpe Norfolk NR11 7DE on 15 May 2013 | |
21 Jan 2013 | RESOLUTIONS |
Resolutions
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21 Jan 2013 | SH03 | Purchase of own shares. | |
04 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
03 Dec 2012 | SH03 | Purchase of own shares. | |
21 Nov 2012 | RESOLUTIONS |
Resolutions
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12 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
09 Dec 2011 | RESOLUTIONS |
Resolutions
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09 Dec 2011 | SH03 | Purchase of own shares. | |
08 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
23 Jun 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
23 Jun 2011 | TM02 | Termination of appointment of Cedric Brown as a secretary | |
09 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
05 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
05 Jul 2010 | CH01 | Director's details changed for Paul Gallard on 19 June 2010 |