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NUTRITION WAREHOUSE LIMITED

Company number 03615533

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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)
16 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	PSC02	Notification of Health & Diet Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Health & Diet Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC07	Cessation of Good 'N' Natural Limited as a person with significant control on 6 April 2016	View PDF Cessation of Good 'N' Natural Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM01	Termination of appointment of Martin Philip Moran as a director on 30 September 2017	View PDF Termination of appointment of Martin Philip Moran as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 036155330001 in full	View PDF Satisfaction of charge 036155330001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
13 Oct 2016	AP03	Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016	View PDF Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016	View PDF Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM01	Termination of appointment of Roger Craddock as a director on 30 September 2016	View PDF Termination of appointment of Roger Craddock as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	TM01	Termination of appointment of Mark Kendrick as a director on 30 September 2016	View PDF Termination of appointment of Mark Kendrick as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	TM02	Termination of appointment of Roger Craddock as a secretary on 30 September 2016	View PDF Termination of appointment of Roger Craddock as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	TM01	Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016	View PDF Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-company business 05/05/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-company business 05/05/2016 - link opens in a new window - 6 pages (6 pages)
06 May 2016	MR01	Registration of charge 036155330001, created on 5 May 2016	View PDF Registration of charge 036155330001, created on 5 May 2016 - link opens in a new window - 52 pages (52 pages)
01 Mar 2016	TM01	Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016	View PDF Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 5	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 5 - link opens in a new window - 9 pages (9 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
01 Apr 2015	AP01	Appointment of Mr Kyle John Rowe as a director on 1 April 2015	View PDF Appointment of Mr Kyle John Rowe as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Martin Philip Moran as a director on 1 April 2015	View PDF Appointment of Mr Martin Philip Moran as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015	View PDF Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 5	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 5 - link opens in a new window - 7 pages (7 pages)
06 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)

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