Advanced company searchLink opens in new window

NUTRICENTRE LIMITED

Company number 02602894

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2007 288a New secretary appointed
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
29 May 2007 287 Registered office changed on 29/05/07 from: 7 park crescent london W1B 1PF
01 May 2007 AA Accounts for a medium company made up to 30 June 2006
24 Apr 2007 363a Return made up to 18/04/07; full list of members
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
19 Mar 2007 287 Registered office changed on 19/03/07 from: 7 park crescent london W1N 3HE
16 May 2006 363a Return made up to 18/04/06; full list of members
15 May 2006 288c Director's particulars changed
15 May 2006 288c Director's particulars changed
04 May 2006 AA Full accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 18/04/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
17 Jun 2004 AA Accounts for a medium company made up to 30 June 2003
19 May 2004 363s Return made up to 18/04/04; full list of members
20 May 2003 363s Return made up to 18/04/03; full list of members
06 May 2003 AA Accounts for a medium company made up to 30 June 2002
25 Jun 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 100 shares into 10 sh 07/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 AA Accounts for a medium company made up to 30 June 2001
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 122 S-div 07/08/01