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DSM NUTRITIONAL PRODUCTS (UK) LIMITED

Company number 04031360

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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)
11 Aug 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 05/07/05; full list of members
08 Jun 2005 88(2)R Ad 08/06/05--------- £ si 4650956@1=4650956 £ ic 70000000/74650956
06 Jun 2005 123 £ nc 70000000/74650956 30/05/05
31 May 2005 288b Director resigned
14 Jul 2004 363s Return made up to 05/07/04; full list of members
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 CERTNM Company name changed roche vitamins (uk) LIMITED\certificate issued on 31/03/04
24 Mar 2004 287 Registered office changed on 24/03/04 from: 40 broadwater road welwyn garden city hertfordshire AL7 3AY
24 Jan 2004 288a New secretary appointed
24 Jan 2004 288b Secretary resigned
30 Dec 2003 AUD Auditor's resignation
28 Nov 2003 288a New director appointed
09 Aug 2003 363s Return made up to 05/07/03; full list of members
18 Feb 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 288a New director appointed
10 Feb 2003 288b Director resigned
17 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2002 AA Full accounts made up to 31 December 2001
31 Aug 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
08 Feb 2001 288a New director appointed