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NUTRIAD LTD

Company number 00765118

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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)
09 Jun 2003 287 Registered office changed on 09/06/03 from: masters house 107 hammersmith road london W14 0QH
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Director resigned
09 Jun 2003 288a New director appointed
29 Nov 2002 AA Full accounts made up to 30 June 2002
25 Sep 2002 363a Return made up to 07/09/02; full list of members
13 Dec 2001 AA Full accounts made up to 30 June 2001
02 Oct 2001 363s Return made up to 07/09/01; full list of members
12 Jan 2001 AA Full accounts made up to 30 June 2000
09 Oct 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 AA Full accounts made up to 30 June 1999
16 Feb 2000 363s Return made up to 27/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 1999 CERTNM Company name changed international additives LIMITED\certificate issued on 18/11/99
09 Nov 1999 288a New secretary appointed
02 Nov 1999 395 Particulars of mortgage/charge
26 Oct 1999 395 Particulars of mortgage/charge
25 Oct 1999 155(6)a Declaration of assistance for shares acquisition
22 Oct 1999 403a Declaration of satisfaction of mortgage/charge
22 Oct 1999 287 Registered office changed on 22/10/99 from: hays house millmead guildford surrey GU2 5HJ
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned;director resigned