BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED.

Company number 01080540

Date	Type	Description	View / Download
28 Sep 2005	363a	Return made up to 27/09/05; full list of members	(3 pages)
21 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
23 Jun 2005	288b	Director resigned	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288b	Director resigned	(1 page)
20 Oct 2004	363a	Return made up to 27/09/04; full list of members	(5 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(14 pages)
03 Apr 2004	AA	Accounts for a small company made up to 30 November 2002	(5 pages)
09 Oct 2003	190	Location of debenture register	(1 page)
09 Oct 2003	353a	Location of register of members (non legible)	(1 page)
08 Oct 2003	363s	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 2003	288b	Director resigned	(1 page)
14 May 2003	287	Registered office changed on 14/05/03 from: station house upper teme business park cleehill road burford tenbury wells worcestershire WR15 8HB	(1 page)
10 Mar 2003	363a	Return made up to 27/09/02; full list of members	(7 pages)
28 Jan 2003	288a	New secretary appointed	(2 pages)
19 Dec 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	287	Registered office changed on 02/06/02 from: unit 20,king street ind estate langtoft peterborough PE6 9NF	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 17/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)