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NUTRITION WORKS LIMITED

Company number 07627196

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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)
12 Aug 2013 CH01 Director's details changed for James Edward Harrington on 8 August 2013
16 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 200
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 AP01 Appointment of Mark Andrew Ulrick as a director
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AP01 Appointment of Adrian Short as a director
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 100
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
23 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
25 May 2011 AP01 Appointment of James Edward Harrington as a director
20 May 2011 TM01 Termination of appointment of Ceri John as a director
09 May 2011 NEWINC Incorporation