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TAKE CARE LONDON LIMITED

Company number 03544936

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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)
30 Sep 2008 288b Appointment terminated secretary lisa bartz
28 Jul 2008 363a Return made up to 14/04/08; full list of members
16 Apr 2008 CERTNM Company name changed take care nutraceuticals LTD\certificate issued on 19/04/08
15 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Aug 2007 363a Return made up to 14/04/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Mar 2007 288a New director appointed
23 Nov 2006 287 Registered office changed on 23/11/06 from: well court 14-16 farringdon lane london EC1R 3AU
27 Apr 2006 363s Return made up to 14/04/06; full list of members
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New secretary appointed
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Apr 2005 363s Return made up to 14/04/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 14/04/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
30 Apr 2003 363s Return made up to 14/04/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
28 May 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
22 Jun 2001 288a New director appointed
04 Jun 2001 AA Accounts for a small company made up to 30 April 2000
16 May 2001 287 Registered office changed on 16/05/01 from: 80/83 long lane london EC1A 9ET
03 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed