HEALTH & DIET CENTRES LIMITED

Company number 01981210

Date	Type	Description	View / Download
31 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
31 Mar 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
12 Feb 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
13 Dec 2002	123	Nc inc already adjusted 06/12/01	(1 page)
06 Dec 2002	88(2)R	Ad 07/12/01--------- £ si 9500000@1	(2 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2002	363a	Return made up to 30/11/02; full list of members	(6 pages)
24 Sep 2002	363a	Return made up to 30/11/01; full list of members	(7 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New director appointed	(3 pages)
29 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
02 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
29 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
25 Apr 2000	363a	Return made up to 30/11/99; full list of members	(8 pages)
08 Mar 2000	AUD	Auditor's resignation	(1 page)
22 Feb 2000	AUD	Auditor's resignation	(1 page)
14 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)