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B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

Company number 03894718

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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 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 288b Secretary resigned
29 May 2002 288a New secretary appointed
25 Mar 2002 363s Return made up to 15/12/01; full list of members
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
26 Nov 2001 CERTNM Company name changed have-a-moan.com LIMITED\certificate issued on 26/11/01
23 Oct 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
  • 363(288) ‐ Secretary resigned
18 Jan 2001 288a New secretary appointed
21 Jul 2000 288a New director appointed
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned
10 Jan 2000 288a New secretary appointed
10 Jan 2000 287 Registered office changed on 10/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 2000 288a New director appointed
15 Dec 1999 NEWINC Incorporation