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XPO HEALTH LIMITED

Company number 04324200

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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)
08 Jun 2005 287 Registered office changed on 08/06/05 from: 11 alton road lower parkstone poole dorset BH14 8SL
03 Jun 2005 287 Registered office changed on 03/06/05 from: 52 compton avenue lilliput peele dorset BH14 8PY
02 Jun 2005 CERTNM Company name changed nutri energetic systems LIMITED\certificate issued on 02/06/05
26 May 2005 288a New director appointed
25 May 2005 288a New director appointed
21 Apr 2005 88(2)R Ad 21/03/05-15/04/05 £ si 202@1=202 £ ic 201/403
15 Apr 2005 288b Director resigned
07 Dec 2004 AA Total exemption full accounts made up to 30 November 2003
01 Dec 2004 288a New secretary appointed
01 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Dec 2004 288b Secretary resigned
06 Oct 2004 88(2)R Ad 01/01/03--------- £ si 100@1
16 Jul 2004 395 Particulars of mortgage/charge
15 Mar 2004 287 Registered office changed on 15/03/04 from: waterstone house waterstone close itchenor chichester PO20 7BP
12 Mar 2004 CERTNM Company name changed www.quantum-world (uk) LIMITED\certificate issued on 12/03/04
18 Nov 2003 288a New secretary appointed
18 Nov 2003 363s Return made up to 11/11/03; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Jul 2003 88(2)R Ad 14/07/03--------- £ si 1@1=1 £ ic 200/201
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 88(2)R Ad 30/06/03--------- £ si 22@1=22 £ ic 178/200
10 Jul 2003 88(2)R Ad 30/06/03--------- £ si 65@1=65 £ ic 113/178
10 Jul 2003 88(2)R Ad 30/06/03--------- £ si 13@1=13 £ ic 100/113
10 Jul 2003 288b Director resigned