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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)
12 Apr 2010 AP01 Appointment of Graeme Vaughan Roberts as a director
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2010 AA Accounts for a small company made up to 31 July 2009
01 Feb 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
11 May 2009 AA Accounts for a small company made up to 31 July 2008
11 Nov 2008 363a Return made up to 20/10/08; full list of members
30 Dec 2007 AA Accounts for a small company made up to 31 July 2007
16 Nov 2007 363a Return made up to 20/10/07; full list of members
06 Jun 2007 AA Accounts for a small company made up to 31 July 2006
04 Jan 2007 363a Return made up to 20/10/06; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: shropshire lane farm, old woodhouses, broughall shropshire SY13 4AQ
09 May 2006 AA Full accounts made up to 31 July 2005
08 Nov 2005 363a Return made up to 20/10/05; full list of members
08 Nov 2005 288c Secretary's particulars changed;director's particulars changed
01 Jun 2005 AA Accounts for a small company made up to 31 July 2004
07 Jan 2005 363s Return made up to 20/10/04; full list of members
01 Mar 2004 88(2)R Ad 05/02/04--------- £ si 1@1=1 £ ic 1000/1001
01 Mar 2004 MEM/ARTS Memorandum and Articles of Association
01 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 AA Accounts for a small company made up to 31 July 2003
08 Jan 2004 363s Return made up to 20/10/03; full list of members