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MCNEIL NUTRITIONALS LTD

Company number 03732912

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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)
14 Jul 2011 TM01 Termination of appointment of Declan Timoney as a director
07 Jul 2011 AA Full accounts made up to 2 January 2011
04 Jul 2011 AP01 Appointment of Mrs Barbara Susan Butterworth as a director
06 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Duncan Moir as a director
08 Jul 2010 AA Full accounts made up to 3 January 2010
19 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 CH01 Director's details changed for Duncan Moir on 15 March 2010
19 Apr 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH03 Secretary's details changed for Barbara Susan Butterworth on 2 January 2010
25 Jan 2010 CH01 Director's details changed for Declan Timoney on 2 January 2010
29 Sep 2009 AA Full accounts made up to 28 December 2008
01 Apr 2009 363a Return made up to 15/03/09; full list of members
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Sep 2008 AA Full accounts made up to 30 December 2007
10 Apr 2008 363a Return made up to 15/03/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: wycombe road saunderton high wycombe buckinghamshire HP14 4HJ
15 Nov 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 15/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 1 January 2006
04 Apr 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 AA Full accounts made up to 2 January 2005
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Oct 2005 395 Particulars of mortgage/charge