Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2012 |
CH01 |
Director's details changed for Barry Vickers on 8 March 2012
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09 Mar 2012 |
CH01 |
Director's details changed for Martin Philip Moran on 8 March 2012
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09 Mar 2012 |
CH01 |
Director's details changed for Harvey Kamil on 8 March 2012
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09 Mar 2012 |
CH01 |
Director's details changed for Roger Craddock on 8 March 2012
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09 Mar 2012 |
CH01 |
Director's details changed for Peter Howard Aldis on 8 March 2012
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09 Mar 2012 |
CH03 |
Secretary's details changed for Roger Craddock on 8 March 2012
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09 Mar 2012 |
CH01 |
Director's details changed for Mark Kendrick on 8 March 2012
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08 Nov 2011 |
AR01 |
Annual return made up to 26 October 2011 with full list of shareholders
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04 Jul 2011 |
AA |
Full accounts made up to 30 September 2010
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17 Nov 2010 |
AR01 |
Annual return made up to 26 October 2010 with full list of shareholders
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17 Nov 2010 |
AD01 |
Registered office address changed from , C/O Nbty Europe Limited, Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom on 17 November 2010
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12 Oct 2010 |
AD01 |
Registered office address changed from , Samuel Ryder House, Townsend Drive, Attleborough Fields, Nuneaton Warwickshire, CV11 6XW on 12 October 2010
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05 Jul 2010 |
AA |
Full accounts made up to 30 September 2009
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05 Nov 2009 |
AR01 |
Annual return made up to 26 October 2009 with full list of shareholders
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05 Nov 2009 |
CH01 |
Director's details changed for Harvey Kamil on 4 November 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Mark Kendrick on 4 November 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Martin Philip Moran on 4 November 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Barry Vickers on 4 November 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Roger Craddock on 4 November 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Peter Howard Aldis on 4 November 2009
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30 Sep 2009 |
AA |
Full accounts made up to 30 September 2008
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05 Jan 2009 |
363a |
Return made up to 26/10/08; full list of members
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05 Jan 2009 |
288c |
Director's change of particulars / peter aldis / 01/10/2008
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05 Jan 2009 |
288c |
Director's change of particulars / barry vickers / 01/10/2008
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14 Oct 2008 |
288a |
Director appointed mark kendrick
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