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A.B. NUTRITION LIMITED

Company number 01897599

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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)
25 Jan 2016 AA Full accounts made up to 30 April 2015
27 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,001
10 Nov 2014 AA Full accounts made up to 30 April 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,001
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,001
14 Aug 2013 AA Full accounts made up to 30 April 2013
30 May 2013 AP01 Appointment of Mr John Stephen Knight as a director
30 May 2013 AP01 Appointment of Mr Nicholas Alexander Keogh as a director
13 Mar 2013 AP03 Appointment of Mr Christopher John Houghton as a secretary
13 Mar 2013 TM02 Termination of appointment of Andrew Newton as a secretary
31 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 30 April 2012
23 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Graeme Roberts as a director
09 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AA Full accounts made up to 30 April 2010
05 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Jun 2010 AUD Auditor's resignation
14 Apr 2010 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2010 AD01 Registered office address changed from 1St Floor No1 George House Princes Court Beam Heath Way, Nantwich Cheshire CW5 6GD on 12 April 2010
12 Apr 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 April 2010
12 Apr 2010 TM01 Termination of appointment of Darrel Evans as a director
12 Apr 2010 AP01 Appointment of Peter Latham as a director
12 Apr 2010 AP01 Appointment of Paul Featherstone as a director
12 Apr 2010 AP01 Appointment of Mr Paul Richard Bright as a director