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ULTRA HEALTH AND NUTRITION LTD

Company number 03290149

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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)
26 Jan 2006 363s Return made up to 10/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 10/12/04; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 10/12/03; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
08 May 2003 88(2)R Ad 10/12/02--------- £ si 1@1
18 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 363s Return made up to 10/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2002 CERTNM Company name changed physique 2000 LTD\certificate issued on 07/11/02
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
03 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
17 Dec 2001 288b Director resigned
17 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director resigned
03 Oct 2001 288a New director appointed
01 Feb 2001 AA Accounts for a small company made up to 31 December 1999
19 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary resigned
19 Dec 2000 288a New secretary appointed;new director appointed
05 Mar 2000 AA Accounts for a small company made up to 31 December 1998
01 Feb 2000 363s Return made up to 10/12/99; full list of members
12 Jan 2000 288a New director appointed
03 Apr 1999 288b Director resigned
03 Apr 1999 287 Registered office changed on 03/04/99 from: 19 goodge street london W1P 1FD
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
22 Sep 1998 288a New director appointed