NUTRICENTRE LIMITED

Company number 02602894

Date	Type	Description	View / Download
18 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-03	(1 page)
03 Sep 2014	CERTNM	Company name changed nutri centres LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03	(3 pages)
02 Sep 2014	AP01	Appointment of Mr George Gordon Wright as a director on 6 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Scott Alan Clarke as a director on 6 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of David Bernard Wood as a director on 6 August 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Claire Soper-Lorains as a director	(1 page)
28 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(6 pages)
11 Apr 2014	AP01	Appointment of Mr Simon Paul Belsham as a director	(2 pages)
09 Dec 2013	AUD	Auditor's resignation	(1 page)
26 Nov 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
21 Oct 2013	AP01	Appointment of Amee Chande as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Roger Fogg as a director	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
12 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(6 pages)
27 Mar 2013	AP03	Appointment of Miss Claudine Elaine O'connor as a secretary	(2 pages)
27 Mar 2013	TM02	Termination of appointment of Geoffrey Deane as a secretary	(1 page)
23 Jan 2013	AP01	Appointment of Claire Alexandra Soper-Lorains as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Jill Easterbrook as a director	(2 pages)
29 Oct 2012	AA	Full accounts made up to 29 February 2012	(16 pages)
09 Oct 2012	TM01	Termination of appointment of David Mcknight as a director	(1 page)
18 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
27 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	(1 page)
11 Oct 2011	AA	Full accounts made up to 28 February 2011	(16 pages)
20 Jun 2011	AP03	Appointment of Mr Geoffrey Deane as a secretary	(1 page)