DCC NUTRACEUTICALS LIMITED

Company number 01450744

Date	Type	Description	View / Download
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	AUD	Auditor's resignation	(2 pages)
08 Apr 2003	288b	Director resigned	(1 page)
17 Mar 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	288b	Director resigned	(1 page)
20 Jan 2003	287	Registered office changed on 20/01/03 from: priory court wellfield, preston brook runcorn cheshire WA7 3FT	(2 pages)
13 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Jun 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	CERTNM	Company name changed xy LIMITED\certificate issued on 08/01/02	(2 pages)
14 Dec 2001	287	Registered office changed on 14/12/01 from: charlestown house baildon shipley west yorkshire BD17 7JS	(1 page)
08 Nov 2001	288a	New director appointed	(3 pages)
31 Aug 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
23 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
08 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
05 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Nov 2000	288a	New director appointed	(4 pages)
04 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2000	363s	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Dec 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
08 Sep 1999	363s	Return made up to 08/08/99; full list of members	(6 pages)