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CAMBRIDGE BIO-NUTRITIONAL LIMITED

Company number 00459645

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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)
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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13 Oct 1995 AUD Auditor's resignation
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned