HEALTH PRODUCT DISTRIBUTION LIMITED

Company number 03697785

Date	Type	Description	View / Download
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	(3 pages)
13 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Jan 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	(3 pages)
20 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 Jan 2012	AD01	Registered office address changed from Downlands Farm Drayton Lane, Merston Chichester West Sussex PO20 1EL on 17 January 2012	(2 pages)
05 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-20	(1 page)
27 Jul 2011	CERTNM	Company name changed nutri-health united kingdom LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
27 Jul 2011	CONNOT	Change of name notice	(2 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Mar 2011	TM01	Termination of appointment of Angus Jones as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Dawn Rising as a director	(1 page)
28 Feb 2011	AP01	Appointment of Mr Angus Elton Jones as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 1,000	(4 pages)
14 Jan 2011	AP01	Appointment of Mr Mark Waite as a director	(2 pages)
14 Jan 2011	AP03	Appointment of Mr Mark Waite as a secretary	(1 page)
14 Jan 2011	TM02	Termination of appointment of Lisa Price as a secretary	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
01 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
16 Sep 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
24 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2008	AA	Full accounts made up to 29 February 2008	(12 pages)

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