NUTRINOVA UK LIMITED

Company number 03436752

Date	Type	Description	View / Download
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288b	Director resigned	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
11 Oct 2004	363a	Return made up to 19/09/04; full list of members	(5 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
16 Oct 2003	363a	Return made up to 19/09/03; no change of members	(5 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Dec 2002	288b	Director resigned	(1 page)
09 Oct 2002	363a	Return made up to 19/09/02; no change of members	(6 pages)
23 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
25 Jun 2002	MISC	Re sec 394	(1 page)
27 Dec 2001	AUD	Auditor's resignation	(1 page)
27 Sep 2001	363a	Return made up to 19/09/01; full list of members	(7 pages)
14 Sep 2001	288c	Director's particulars changed	(1 page)
22 Aug 2001	287	Registered office changed on 22/08/01 from: highview house charles square bracknell berkshire RG12 1DF	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
01 May 2001	288a	New director appointed	(2 pages)
16 Oct 2000	363a	Return made up to 19/09/00; no change of members	(5 pages)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 50 salisbury road hounslow TW4 6JH	(1 page)
30 Sep 1999	363a	Return made up to 19/09/99; full list of members	(5 pages)
31 Aug 1999	88(2)R	Ad 28/06/99--------- £ si 299998@1=299998 £ ic 105002/405000	(2 pages)
04 Aug 1999	123	Nc inc already adjusted 28/06/99	(1 page)
04 Aug 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document