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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)
25 Aug 2005 122 £ ic 16000/6000 16/08/05 £ sr 10000@1=10000
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 363s Return made up to 19/06/05; full list of members
05 Mar 2005 395 Particulars of mortgage/charge
23 Feb 2005 AA Accounts for a small company made up to 30 June 2004
17 Jan 2005 287 Registered office changed on 17/01/05 from: unit 3C bowes road middlesbrough cleveland TS2 1LU
12 Jan 2005 395 Particulars of mortgage/charge
01 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2003 AA Accounts for a small company made up to 30 June 2003
27 Jun 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Jul 2002 363s Return made up to 19/06/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Jun 2001 363s Return made up to 19/06/01; full list of members
24 May 2001 395 Particulars of mortgage/charge
11 Apr 2001 395 Particulars of mortgage/charge
21 Mar 2001 AA Accounts for a small company made up to 30 June 2000
26 Jun 2000 363s Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/00
05 Jan 2000 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
15 Sep 1999 AA Accounts for a small company made up to 30 June 1999
09 Aug 1999 363s Return made up to 19/06/99; no change of members