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HERBAL REMEDIES LIMITED

Company number 04804501

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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)
02 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jun 2009 363a Return made up to 19/06/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2008 363a Return made up to 19/06/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jul 2007 363s Return made up to 19/06/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Dec 2005 88(2)R Ad 06/01/05--------- £ si 1000@1
21 Sep 2005 363s Return made up to 19/06/05; full list of members
19 Apr 2005 395 Particulars of mortgage/charge
17 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Dec 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
23 Sep 2004 123 £ nc 1000/100000 19/06/03
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 363a Return made up to 19/06/04; full list of members
06 Aug 2004 363s Return made up to 19/06/04; full list of members
13 Oct 2003 288a New secretary appointed
02 Oct 2003 288b Secretary resigned
29 Aug 2003 288a New secretary appointed;new director appointed
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New director appointed
27 Jun 2003 287 Registered office changed on 27/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP