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NUTRICIA LIMITED

Company number 00275552

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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)
21 Aug 2003 288a New director appointed
01 Jun 2003 363s Return made up to 22/05/03; full list of members
07 Feb 2003 AUD Auditor's resignation
22 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 363s Return made up to 24/05/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2001 288b Director resigned
22 Jan 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 01/06/00; full list of members
07 Jun 2000 288a New director appointed
18 May 2000 288a New director appointed
11 May 2000 288a New director appointed
27 Oct 1999 AA Full accounts made up to 31 December 1998
23 Jun 1999 363s Return made up to 01/06/99; no change of members
23 Dec 1998 AUD Auditor's resignation
16 Oct 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 01/06/98; no change of members
20 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 363s Return made up to 01/06/97; full list of members
05 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1997 CERTNM Company name changed cow & gate nutricia LIMITED\certificate issued on 01/01/97