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EUROPEAN NUTRIPHARM LIMITED

Company number 04635699

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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)
31 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Doctor Julian Norman Kenyon on 1 November 2009
23 Feb 2011 AD04 Register(s) moved to registered office address
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
04 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 CH01 Director's details changed for Doctor Julian Norman Kenyon on 1 October 2009
03 Mar 2010 AD02 Register inspection address has been changed
23 Feb 2010 AD01 Registered office address changed from Hockley Mills Stables Church Lane Twyford Winchester Hampshire SO21 1NT on 23 February 2010
31 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 14/01/09; full list of members
23 Jan 2009 288b Appointment terminated director imran khand
23 Jan 2009 288b Appointment terminated director shehla ihsan
23 Jan 2009 288b Appointment terminated director walter hecht
22 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
15 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 288a Director appointed walter hecht
15 May 2008 288a Director appointed imran ullah khand
15 May 2008 288a Director appointed shehla sameen ihsan