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MODERN HERBALS LIMITED

Company number 05004529

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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)
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 CH01 Director's details changed for Ms Wendy Jayne Atkinson on 10 February 2014
15 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AD01 Registered office address changed from Unit 4 Drumhill Works Clayton Lane Bradford West Yorkshire BD14 6RF on 6 May 2011
17 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 30/12/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 30/12/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 30/12/06; change of members
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned;director resigned
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 30/12/05; full list of members
20 Jan 2006 288c Director's particulars changed
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004