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EQUIFORM NUTRITION LIMITED

Company number 07109214

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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)
20 Feb 2014 TM02 Termination of appointment of John Nicholls as a secretary
20 Feb 2014 AP01 Appointment of Ms Anna Price as a director
20 Feb 2014 TM02 Termination of appointment of Jill Thompson as a secretary
20 Feb 2014 AP03 Appointment of Ms Anna Price as a secretary
20 Feb 2014 TM01 Termination of appointment of Jeffrey Thompson as a director
17 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
09 May 2012 AP03 Appointment of Mrs Jill Vivien Thompson as a secretary
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
20 Dec 2011 CH03 Secretary's details changed for Mr John Nicholls on 15 December 2011
03 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Mrs Elisabeth Alexandra Blake as a director
08 Jul 2010 AP03 Appointment of Mr John Nicholls as a secretary
24 Jun 2010 CERTNM Company name changed form nutrition LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
24 Jun 2010 CONNOT Change of name notice
04 May 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted