HEALTH & DIET GROUP LIMITED

Company number 00969167

Date	Type	Description	View / Download
21 Sep 2017	MR04	Satisfaction of charge 009691670003 in full	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
13 Oct 2016	AP01	Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Roger Craddock as a director on 30 September 2016	(1 page)
13 Oct 2016	AP03	Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016	(2 pages)
13 Oct 2016	TM02	Termination of appointment of Roger Craddock as a secretary on 30 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Kyle John Rowe as a director on 19 August 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
13 Jun 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-06-13 GBP 9,629,002	(21 pages)
13 Jun 2016	AR01	Annual return made up to 30 November 2014 with full list of shareholders	(18 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 May 2016	MR01	Registration of charge 009691670003, created on 5 May 2016	(52 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 9,629,002	(4 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
15 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 9,629,002	(4 pages)
06 Jun 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
23 Jan 2014	TM01	Termination of appointment of Mark Kendrick as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Christian Keen as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Peter Aldis as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 9,629,002	(5 pages)
22 May 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
09 Jan 2013	AP01	Appointment of Mr Christian Keen as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Martin Moran as a director	(1 page)