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FORM NUTRITION LIMITED

Company number 04582945

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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)
13 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
16 Oct 2009 MG01 Duplicate mortgage certificatecharge no:3
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
15 May 2009 288c Director's change of particulars / jeffrey thompson / 14/05/2009
20 Feb 2009 AA Accounts for a small company made up to 30 June 2008
11 Nov 2008 363a Return made up to 06/11/08; full list of members
12 Aug 2008 288a Director appointed ms anna price
12 Aug 2008 288a Secretary appointed mr john nicholls
12 Aug 2008 288b Appointment terminated secretary elisabeth blake
31 Mar 2008 363a Return made up to 06/11/07; full list of members
21 Jan 2008 AA Accounts for a small company made up to 30 June 2007
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 287 Registered office changed on 07/08/07 from: mill house mill lane coventry CV7 8EE
07 Jun 2007 123 Nc inc already adjusted 31/05/06
07 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Jan 2007 363a Return made up to 06/11/06; full list of members
05 Jun 2006 363a Return made up to 06/11/05; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
24 May 2005 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 363s Return made up to 06/11/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Nov 2003 88(2)R Ad 31/07/03--------- £ si 900@1
19 Nov 2003 363s Return made up to 06/11/03; full list of members