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THE LONDON HERB & SPICE COMPANY LIMITED

Company number 05599588

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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)
15 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Somnath Saha as a director
23 Oct 2012 AP01 Appointment of Mr Ashoke Ghosh as a director
14 Aug 2012 AP01 Appointment of Ashok Kumar Bhargava as a director
14 Aug 2012 AP01 Appointment of Rajendra Agarwal as a director
27 Apr 2012 TM01 Termination of appointment of Abner Soans as a director
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
24 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
20 May 2009 288a Secretary appointed mr keith packer
19 May 2009 288a Director appointed mr keith packer
19 May 2009 288b Appointment terminated secretary marcus banfield
19 May 2009 288b Appointment terminated director marcus banfield
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Nov 2008 363a Return made up to 21/10/08; full list of members
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
13 Nov 2007 363a Return made up to 21/10/07; full list of members
12 Nov 2007 288b Director resigned
25 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
25 Jun 2007 AA Total exemption full accounts made up to 31 March 2006
19 Jun 2007 225 Accounting reference date shortened from 31/10/06 to 31/03/06