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NUTRIMETICS INTERNATIONAL (UK) LIMITED

Company number 02600567

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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)
21 Apr 2007 363a Return made up to 11/04/07; full list of members
29 Mar 2007 395 Particulars of mortgage/charge
03 Aug 2006 CERTNM Company name changed nutri-metics international (uk) LIMITED\certificate issued on 03/08/06
04 May 2006 287 Registered office changed on 04/05/06 from: 100 new bridge street, london, EC4V 6JA
04 May 2006 353a Location of register of members (non legible)
02 May 2006 AA Full accounts made up to 30 June 2005
28 Apr 2006 363a Return made up to 11/04/06; full list of members
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed;new director appointed
24 Apr 2006 287 Registered office changed on 24/04/06 from: 225 bath road, slough, berkshire SL1 4AU
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Secretary resigned
12 Apr 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
13 Mar 2006 288a New secretary appointed;new director appointed
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned
04 Aug 2005 AA Full accounts made up to 30 June 2004
09 May 2005 363a Return made up to 11/04/05; full list of members
04 May 2005 244 Delivery ext'd 3 mth 30/06/04
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
01 Oct 2004 AA Full accounts made up to 30 June 2003
19 May 2004 363a Return made up to 11/04/04; full list of members
19 Apr 2004 AA Full accounts made up to 30 June 2002
09 Mar 2004 244 Delivery ext'd 3 mth 30/06/03