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NATURES CHOICE LIMITED

Company number 02751867

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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)
18 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
11 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
16 Feb 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
16 Feb 1999	88(2)R	Ad 25/01/99--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 25/01/99--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
20 Oct 1998	363s	Return made up to 30/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
29 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 25 forward drive harrow middlesex HA3 8NT	View PDF Registered office changed on 12/02/98 from: 25 forward drive harrow middlesex HA3 8NT - link opens in a new window - 1 page (1 page)
21 Jan 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
01 Oct 1997	363s	Return made up to 30/09/97; no change of members	View PDF Return made up to 30/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 1996	363s	Return made up to 30/09/96; full list of members	View PDF Return made up to 30/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jul 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	View PDF Accounting reference date extended from 30/09/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
27 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1996	AA	Accounts for a dormant company made up to 30 September 1995	View PDF Accounts for a dormant company made up to 30 September 1995 - link opens in a new window - 1 page (1 page)
29 Apr 1996	225	Accounting reference date shortened from 31/12/95 to 30/09/95	View PDF Accounting reference date shortened from 31/12/95 to 30/09/95 - link opens in a new window - 1 page (1 page)

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