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NUTRICENTRE LIMITED

Company number 02602894

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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)
20 Jun 2011 TM02 Termination of appointment of Michael Jones as a secretary
17 May 2011 TM01 Termination of appointment of David Potts as a director
27 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of David Potts as a director
27 Apr 2011 TM01 Termination of appointment of David Potts as a director
04 Apr 2011 AP01 Appointment of Mr David Tom Potts as a director
17 Feb 2011 AP01 Appointment of Roger Fogg as a director
29 Oct 2010 AA Full accounts made up to 28 February 2010
21 Jul 2010 AP01 Appointment of David John Mcknight as a director
03 Jun 2010 TM01 Termination of appointment of Ashley Hicks as a director
26 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Ashley James Riddington Hicks on 18 April 2010
20 Oct 2009 AA Full accounts made up to 28 February 2009
07 May 2009 363a Return made up to 18/04/09; full list of members
07 May 2009 353 Location of register of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from second floor south argyll house 66-86 joel street northwood hills middlesex HA6 1LL
21 Dec 2008 AA Full accounts made up to 29 February 2008
13 May 2008 288a Director appointed ashley james riddington hicks
29 Apr 2008 363a Return made up to 18/04/08; full list of members
29 Apr 2008 353 Location of register of members
23 Apr 2008 AA Full accounts made up to 30 June 2007
29 Feb 2008 225 Curr sho from 30/06/2008 to 26/02/2008
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association