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PROFOUND NUTRITION LIMITED

Company number 02692645

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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)
27 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
12 Feb 2015 AA Total exemption small company accounts made up to 1 May 2014
20 Jan 2015 CERTNM Company name changed pharm-assay international LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
21 Aug 2014 MR01 Registration of charge 026926450003, created on 7 August 2014
20 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 1 May 2013
09 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 1 May 2012
30 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr Andrew Philip Michaels on 30 November 2011
25 Oct 2011 AA Total exemption full accounts made up to 1 May 2011
05 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 1 May 2010
02 Dec 2010 CH01 Director's details changed for Mr Andrew Philip Michaels on 30 November 2010
24 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr James Michaels on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr Andrew Philip Michaels on 1 October 2009
27 Nov 2009 AA Total exemption full accounts made up to 1 May 2009
23 Feb 2009 363a Return made up to 23/02/09; full list of members
23 Feb 2009 AA Total exemption full accounts made up to 1 May 2008
23 May 2008 363a Return made up to 23/02/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 1 May 2007
06 Sep 2007 363a Return made up to 23/02/07; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 1 May 2006
19 Dec 2006 395 Particulars of mortgage/charge