NUTRAHEALTH (UK) LIMITED

Company number 05033400

Date	Type	Description	View / Download
02 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AP01	Appointment of Mr James Stewart Mceuen as a director	(2 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
09 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
09 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
09 Feb 2009	288b	Appointment terminated director michael toxvaerd	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
01 Sep 2008	288b	Appointment terminated director salvatore gatto	(1 page)
14 Apr 2008	363a	Return made up to 13/01/08; full list of members	(4 pages)
30 Nov 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
27 Feb 2007	CERTNM	Company name changed biocare pro-biotic fermentation cultures LIMITED\certificate issued on 27/02/07	(2 pages)
12 Feb 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
28 Mar 2006	288a	New secretary appointed	(1 page)
28 Mar 2006	288a	New director appointed	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
29 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: the exchange haslucks green road, shirley solihull west midlands B90 2EL	(1 page)
15 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288b	Director resigned	(1 page)