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GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

Company number 02828321

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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)
19 Feb 2008 288b Director resigned
25 Oct 2007 AA Full accounts made up to 30 December 2006
21 Jul 2007 363a Return made up to 19/06/07; no change of members
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 363a Return made up to 19/06/06; full list of members
22 Jun 2006 288b Director resigned
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006 AA Accounts for a small company made up to 30 June 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: unit 3 romaldkirk road middlesbrough cleveland TS2 1XA
25 Nov 2005 CERTNM Company name changed pro-fibe nutrition LIMITED\certificate issued on 25/11/05
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288b Secretary resigned
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
27 Sep 2005 AUD Auditor's resignation
27 Sep 2005 225 Accounting reference date extended from 30/06/06 to 31/12/06
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge