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NATURAL HEALTH PRODUCTS LIMITED

Company number 02335217

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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)
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 56.04
28 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 56.04
03 Mar 2015 AP01 Appointment of Mr David Roy Power as a director on 1 April 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 56.04
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 56.04
07 Sep 2012 SH08 Change of share class name or designation
07 Sep 2012 SH02 Sub-division of shares on 17 August 2012
07 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 17/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
26 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Aug 2010 TM02 Termination of appointment of Nicholas Baker as a secretary
05 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Mar 2010 CH01 Director's details changed for Adrian Paul Baker on 31 March 2010
26 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Adrian Paul Baker on 26 March 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 May 2009 363a Return made up to 14/03/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jun 2008 363a Return made up to 14/03/08; full list of members