DR SCHAR UK LIMITED

Company number 03526628

Date	Type	Description	View / Download
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
09 May 2016	AA	Accounts for a medium company made up to 31 December 2015	(25 pages)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,315	(4 pages)
09 Mar 2016	CH01	Director's details changed for Mr Bradley Ratcliffe Grimshaw on 1 March 2016	(2 pages)
28 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(20 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2,315	(4 pages)
15 Sep 2014	AP01	Appointment of Mr Bradley Ratcliffe Grimshaw as a director on 6 May 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Robert Keith Trice as a director on 31 July 2014	(1 page)
06 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(18 pages)
03 May 2014	MR04	Satisfaction of charge 8 in full	(3 pages)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2,315	(4 pages)
25 Jul 2013	CC04	Statement of company's objects	(2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(19 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
06 May 2011	AA	Accounts for a medium company made up to 31 December 2010	(18 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
24 Feb 2011	CERTNM	Company name changed nutrition point LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2011	AP01	Appointment of Mr Manfred Ludwig Eiden as a director	(2 pages)
04 Jan 2011	AP03	Appointment of Mr Andrew Trevor Owens as a secretary	(1 page)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)