Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERB U.K. (HOLDINGS) LIMITED

Company number 06020512

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Raoul John Perfitt on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Richard Farrant on 8 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2009 288b Appointment terminated director and secretary stephen landreth
19 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Dec 2008 363a Return made up to 06/12/08; full list of members
09 Dec 2008 288c Director and secretary's change of particulars / stephen landreth / 15/11/2008
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Mar 2008 225 Prev sho from 31/12/2007 to 30/06/2007
20 Dec 2007 363s Return made up to 06/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2007 88(2)R Ad 31/01/07--------- £ si 97@1=97 £ ic 3/100
17 Jan 2007 287 Registered office changed on 17/01/07 from: 130 wellworthy road ampress park lymington hampshire SO41 8JY
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New secretary appointed;new director appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned
10 Jan 2007 287 Registered office changed on 10/01/07 from: suite 1 99 holdenhurst road bournemouth dorset BH8 8DY
10 Jan 2007 88(2)R Ad 08/12/06--------- £ si 2@1=2 £ ic 1/3
11 Dec 2006 CERTNM Company name changed boesman 127 LIMITED\certificate issued on 11/12/06