- Company Overview for CAMBRIDGE BIO-NUTRITIONAL LIMITED (00459645)
- Filing history for CAMBRIDGE BIO-NUTRITIONAL LIMITED (00459645)
- People for CAMBRIDGE BIO-NUTRITIONAL LIMITED (00459645)
- Charges for CAMBRIDGE BIO-NUTRITIONAL LIMITED (00459645)
- More for CAMBRIDGE BIO-NUTRITIONAL LIMITED (00459645)
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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18 May 1999 | 288c | Director's particulars changed | |
18 May 1999 | 288c | Director's particulars changed | |
18 May 1999 | 363a | Return made up to 07/05/99; full list of members | |
11 Dec 1998 | 287 | Registered office changed on 11/12/98 from: fifth floor north mercury house 195 knightsbridge london SW7 1YE | |
14 May 1998 | 363a | Return made up to 07/05/98; no change of members | |
10 May 1998 | AA | Full accounts made up to 30 September 1997 | |
10 Sep 1997 | 288c | Secretary's particulars changed | |
27 May 1997 | 363a | Return made up to 07/05/97; no change of members | |
08 Apr 1997 | AA | Full accounts made up to 30 September 1996 | |
27 Jan 1997 | 288a | New secretary appointed | |
27 Jan 1997 | 288b | Secretary resigned | |
01 Nov 1996 | AUD | Auditor's resignation | |
06 Jun 1996 | 363x | Return made up to 07/05/96; full list of members | |
01 May 1996 | AA | Full accounts made up to 30 September 1995 | |
01 Apr 1996 | CERTNM | Company name changed pro-care europe LIMITED\certificate issued on 02/04/96 | |
28 Mar 1996 | 288 | New director appointed | |
28 Mar 1996 | 288 | New director appointed | |
28 Mar 1996 | 288 | Director resigned | |
28 Mar 1996 | 288 | Director resigned | |
28 Mar 1996 | 288 | Director resigned | |
28 Mar 1996 | 288 | Director resigned | |
01 Mar 1996 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Oct 1995 | AUD | Auditor's resignation | |
04 Oct 1995 | 288 | Director resigned | |
04 Oct 1995 | 288 | Director resigned |