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METAGENICS UK LIMITED

Company number 03210510

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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)
31 Jul 2003	363s	Return made up to 11/06/03; full list of members	View PDF Return made up to 11/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
28 Oct 2002	363s	Return made up to 11/06/02; full list of members	View PDF Return made up to 11/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2001	363s	Return made up to 11/06/01; full list of members	View PDF Return made up to 11/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
26 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2001	363s	Return made up to 11/06/00; full list of members	View PDF Return made up to 11/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
06 Jan 2000	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 - 6 pages (6 pages)
24 Nov 1999	363s	Return made up to 11/06/99; no change of members	View PDF Return made up to 11/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
23 Mar 1999	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 - 6 pages (6 pages)
04 Aug 1998	363s	Return made up to 11/06/98; no change of members	View PDF Return made up to 11/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
24 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1997	363s	Return made up to 11/06/97; full list of members	View PDF Return made up to 11/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	View PDF Accounting reference date shortened from 30/06/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
22 Aug 1996	88(2)R	Ad 10/07/96--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 10/07/96--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	287	Registered office changed on 12/08/96 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 12/08/96 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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