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HERBOREAL LTD.

Company number SC315167

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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)
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
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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