HERBAL CARE EUROPE LTD

Company number 05698893

Date	Type	Description	View / Download
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	CH01	Director's details changed for Mr Jan Michael Biernat on 31 January 2011	(2 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AP01	Appointment of Mr Jan Michael Biernat as a director	(2 pages)
08 Jan 2010	CERTNM	Company name changed needs doing LIMITED\certificate issued on 08/01/10 CONNOT ‐	(4 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-23	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	(1 page)
21 Dec 2009	CONNOT	Change of name notice	(2 pages)
18 Dec 2009	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
29 Sep 2009	288a	Secretary appointed oak secretaries LIMITED	(1 page)
29 Sep 2009	288b	Appointment terminated secretary oar secretaries LTD	(1 page)
25 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
19 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
06 Feb 2008	363a	Return made up to 06/02/08; full list of members	(2 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
04 Jul 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
03 Jul 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 3 parsonage lane winford bristol BS40 8DG	(1 page)
03 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	288b	Director resigned	(1 page)