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GO PROTEIN LIMITED

Company number 04202979

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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)
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AP03 Appointment of Mr Benjamin Kilby as a secretary on 4 July 2014
06 Aug 2014 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 4 July 2014
25 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
20 Jan 2014 TM01 Termination of appointment of Stuart Wilson as a director
08 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr George Tester as a director
18 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jul 2012 CC04 Statement of company's objects
06 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
04 Oct 2011 CERTNM Company name changed nds healthcare LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-16
04 Oct 2011 CONNOT Change of name notice
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
30 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
24 Apr 2009 363a Return made up to 20/04/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Apr 2008 363a Return made up to 20/04/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Apr 2007 363a Return made up to 20/04/07; full list of members