SANITARIUM HEALTH FOODS (UK) LIMITED

Company number 03850589

Date	Type	Description	View / Download
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
18 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
04 Oct 2000	CERTNM	Company name changed grain health foods (uk) LIMITED\certificate issued on 04/10/00	(2 pages)
22 Sep 2000	363s	Return made up to 15/09/00; full list of members	(8 pages)
22 Sep 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 19@1=19 £ ic 100/119	(2 pages)
08 Dec 1999	88(2)R	Ad 21/11/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Nov 1999	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 1999	MA	Memorandum and Articles of Association	(14 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
24 Sep 1999	NEWINC	Incorporation	(18 pages)

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