NUTRIAD LTD

Company number 00765118

Date	Type	Description	View / Download
13 Sep 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
30 Jun 2006	395	Particulars of mortgage/charge	(16 pages)
20 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288c	Secretary's particulars changed	(1 page)
31 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
20 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Secretary's particulars changed	(1 page)
16 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
15 Jun 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Jun 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Oct 2004	363s	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
26 Jan 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288a	New secretary appointed	(2 pages)
23 Dec 2003	363a	Return made up to 07/09/03; full list of members	(6 pages)
25 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
23 Oct 2003	CERTNM	Company name changed braes uk LIMITED\certificate issued on 23/10/03	(2 pages)
04 Oct 2003	AA	Accounts for a medium company made up to 30 June 2003	(16 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: centurion house 37 jewry street london EC3N 2ER	(1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2003	AUD	Auditor's resignation	(1 page)
09 Jun 2003	288a	New secretary appointed	(2 pages)