- Company Overview for HERBOREAL LTD. (SC315167)
- Filing history for HERBOREAL LTD. (SC315167)
- People for HERBOREAL LTD. (SC315167)
- More for HERBOREAL LTD. (SC315167)
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) |
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13 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
12 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
17 Sep 2008 | 288c | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 | |
11 Sep 2008 | 287 | Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES | |
15 Feb 2008 | 363a | Return made up to 23/01/08; full list of members | |
09 Jan 2008 | 88(2)R | Ad 14/12/07-14/12/07 £ si 8@1.00=8 £ ic 2/10 | |
09 Jan 2008 | 288a | New director appointed | |
23 May 2007 | 288c | Director's particulars changed | |
23 May 2007 | 288c | Director's particulars changed | |
05 Feb 2007 | RESOLUTIONS |
Resolutions
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05 Feb 2007 | RESOLUTIONS |
Resolutions
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05 Feb 2007 | RESOLUTIONS |
Resolutions
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05 Feb 2007 | 288a | New director appointed | |
05 Feb 2007 | 288b | Director resigned | |
05 Feb 2007 | 288a | New director appointed | |
02 Feb 2007 | CERTNM | Company name changed mbm shelfco (37) LIMITED\certificate issued on 02/02/07 | |
23 Jan 2007 | NEWINC | Incorporation |