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HERBALIFE (U.K.) LIMITED

Company number 01710199

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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)
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Oct 2005 363a Return made up to 12/10/05; full list of members
13 Oct 2005 288c Director's particulars changed
12 Oct 2005 288c Director's particulars changed
11 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
05 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 363s Return made up to 12/10/04; full list of members
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03