NUTRITION EXPRESS LIMITED

Company number 04367185

Date	Type	Description	View / Download
13 Sep 2005	287	Registered office changed on 13/09/05 from: warwick house ermine business park spitfire close , huntingdon cambridgeshire PE29 6XY	(1 page)
13 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/05/06	(1 page)
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Feb 2005	363s	Return made up to 05/02/05; full list of members	(8 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
18 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
19 Feb 2004	363s	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
30 Dec 2003	288c	Director's particulars changed	(1 page)
23 Aug 2003	287	Registered office changed on 23/08/03 from: monkgate house 44 monkgate york YO31 7HF	(1 page)
03 Jun 2003	395	Particulars of mortgage/charge	(6 pages)
09 May 2003	225	Accounting reference date extended from 28/02/03 to 30/06/03	(1 page)
23 Mar 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
24 Jul 2002	287	Registered office changed on 24/07/02 from: moorgate house clifton moor york yorkshire YO30 4WY	(1 page)
19 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
31 May 2002	CERTNM	Company name changed harrowell shaftoe (no 64) limite d\certificate issued on 31/05/02	(3 pages)
24 Apr 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	88(2)R	Ad 15/04/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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

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