NUTRIPACK UK LIMITED

Company number 02220919

Date	Type	Description	View / Download
22 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2002	363s	Return made up to 19/08/02; change of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
27 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
24 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Nov 2001	CERTNM	Company name changed cook-in-the-box LIMITED\certificate issued on 05/11/01	(2 pages)
11 Sep 2001	363s	Return made up to 26/08/01; full list of members	(6 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: diss business centre dark lane diss norfolk IP21 4HD	(1 page)
17 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
20 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
03 Oct 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/00	(6 pages)
12 Oct 1999	363s	Return made up to 26/08/99; full list of members	(6 pages)
08 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
16 Oct 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
24 Sep 1998	363s	Return made up to 26/08/98; no change of members	(4 pages)
29 Dec 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
10 Oct 1997	363s	Return made up to 26/08/97; no change of members	(4 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: c/o newman sumpter & co exchange house exchange street, attleborough, norfolk NR17 2AB	(1 page)