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HERBAMIN LIMITED

Company number 02609326

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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 Jul 2008	288a	Director appointed simon robert kraus	View PDF Director appointed simon robert kraus - link opens in a new window - 2 pages (2 pages)
27 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	363s	Return made up to 10/05/07; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 10/05/07; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 1 page (1 page)
14 Jun 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 1 page (1 page)
26 May 2006	363s	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 1 page (1 page)
18 May 2005	363s	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 1 page (1 page)
18 May 2004	363s	Return made up to 10/05/04; full list of members	View PDF Return made up to 10/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2003	363s	Return made up to 10/05/03; full list of members	View PDF Return made up to 10/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2003	AA	Accounts for a dormant company made up to 31 October 2002	View PDF Accounts for a dormant company made up to 31 October 2002 - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 October 2001	View PDF Accounts for a dormant company made up to 31 October 2001 - link opens in a new window - 1 page (1 page)
10 May 2002	363s	Return made up to 10/05/02; full list of members	View PDF Return made up to 10/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Sep 2001	363s	Return made up to 10/05/01; full list of members	View PDF Return made up to 10/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	View PDF Accounts for a dormant company made up to 31 October 2000 - link opens in a new window - 1 page (1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jul 2000	363s	Return made up to 10/05/00; full list of members	View PDF Return made up to 10/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2000	AA	Accounts for a dormant company made up to 31 October 1999	View PDF Accounts for a dormant company made up to 31 October 1999 - link opens in a new window - 1 page (1 page)
07 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Jul 1999	363s	Return made up to 10/05/99; no change of members	View PDF Return made up to 10/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jun 1999	AA	Accounts for a dormant company made up to 31 October 1998	View PDF Accounts for a dormant company made up to 31 October 1998 - link opens in a new window - 1 page (1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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