ANCIENT HERBAL REMEDIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | STRUCK OFF AND DISSOLVED |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 01/01/2013 |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 01/01/2013 |
| 20/02/1320 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 26/01/2012 |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 26/01/2012 |
| 12/03/1212 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/101 April 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM FAULKNER / 31/03/2010 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | ﾽ NC 10000/1000000 27/0 |
| 10/02/0510 February 2005 | NC INC ALREADY ADJUSTED 27/01/05 |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 24/05/0424 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0424 May 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
| 24/05/0424 May 2004 | ﾽ NC 1000/10000 18/03/ |
| 05/04/045 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: RIVER VIEW STOCKLEY LANE CALNE WILTSHIRE SN11 0QX |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | COMPANY NAME CHANGED RODMARTON LIMITED CERTIFICATE ISSUED ON 18/06/02 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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