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HERBAL HEALTH CARE LIMITED

Company number 05581134

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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)
11 Aug 2009 288b Appointment terminated director motti reiss
11 Aug 2009 288a Director appointed haim reiss
01 Jun 2009 88(2) Ad 07/05/09-07/05/09\gbp si 40@1=40\gbp ic 211/251\
15 Dec 2008 88(2) Ad 17/11/08-17/11/08\gbp si 11@1=11\gbp ic 209/220\
15 Dec 2008 88(2) Ad 17/11/08-17/11/08\gbp si 9@1=9\gbp ic 200/209\
04 Nov 2008 363a Return made up to 31/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 31/10/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Apr 2007 88(2)R Ad 03/01/07--------- £ si 100@1=100 £ ic 100/200
03 Jan 2007 363a Return made up to 31/10/06; full list of members
10 Apr 2006 288a New secretary appointed
21 Mar 2006 287 Registered office changed on 21/03/06 from: 49 watford way london NW4 3JH
16 Mar 2006 CERTNM Company name changed marinedreams LIMITED\certificate issued on 16/03/06
16 Mar 2006 287 Registered office changed on 16/03/06 from: 3 marlborough road lancing sussex BN15 8UF
16 Mar 2006 88(2)R Ad 09/03/06--------- £ si 99@1=99 £ ic 1/100
16 Mar 2006 288a New director appointed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
03 Oct 2005 NEWINC Incorporation