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THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED

Company number 06377561

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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)
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AD01 Registered office address changed from Incubator House 1 Clifton Fields Preston Lancashire PR4 0XG on 26 November 2013
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from Animal House Boundary Road Lytham St. Annes Lancashire FY8 5LT United Kingdom on 22 July 2011
21 Jul 2011 AP03 Appointment of Mr Adrian Vaughan Sharpe as a secretary
21 Jul 2011 TM01 Termination of appointment of Nicholas Weston as a director
21 Jul 2011 TM02 Termination of appointment of Clare Rawling as a secretary
21 Jul 2011 AP01 Appointment of Mr Adrian Vaughan Shipman Sharpe as a director
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
02 Dec 2009 AA01 Previous accounting period shortened from 30 September 2009 to 30 June 2009
03 Nov 2009 AD01 Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 3 November 2009
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Dec 2008 363a Return made up to 20/09/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 1 1 olympic court whitehills business park blackpool lancashire FY4 5GU
19 Jun 2008 288a Director appointed nicholas hugo weston
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association