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THE SPORTS NUTRITION COMPANY LIMITED

Company number 03243851

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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)
06 Dec 2004 287 Registered office changed on 06/12/04 from: 45 gloucester street brighton east sussex BN1 4EW
06 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
18 Nov 2004 363s Return made up to 29/08/04; full list of members
18 Nov 2004 363(353) Location of register of members address changed
17 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed dividend 01/09/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 88(2)R Ad 01/09/04--------- £ si 1@1=1 £ ic 105/106
17 Nov 2004 123 Nc inc already adjusted 01/09/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 AA Full accounts made up to 31 July 2003
08 Dec 2003 88(2)R Ad 19/11/03--------- £ si 2@1=2 £ ic 103/105
08 Dec 2003 88(2)R Ad 19/11/03--------- £ si 3@1=3 £ ic 100/103
08 Dec 2003 123 Nc inc already adjusted 19/11/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Propose div on sh class 19/11/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 AUD Auditor's resignation
28 Oct 2003 363s Return made up to 29/08/03; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 July 2002
03 Jun 2003 288c Director's particulars changed
12 Sep 2002 363s Return made up to 29/08/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Nov 2001 363s Return made up to 29/08/01; full list of members
05 Jul 2001 363s Return made up to 29/08/00; full list of members
05 Jul 2001 363(288) Director's particulars changed
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