NORTHERN FOODS LIMITED

Company number 00471864

Date	Type	Description	View / Download
02 Jul 2010	AP01	Appointment of Sandra Turner as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Ronald Bell as a director	(1 page)
15 Jan 2010	AP01	Appointment of Mr Simon Edward Herrick as a director	(3 pages)
08 Jan 2010	TM01	Termination of appointment of Andrew Booker as a director	(1 page)
06 Oct 2009	CH01	Director's details changed for Stefan Barden on 6 October 2009	(2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Booker on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Orna Gabrielle Ni Chionna on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Ronald James Scott Bell on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for David Thomas Nish on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Carol Williams on 6 October 2009	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Anthony Kim Illsley on 6 October 2009	(2 pages)
17 Aug 2009	363a	Return made up to 02/08/09; full list of members	(10 pages)
21 Jul 2009	AA	Group of companies' accounts made up to 28 March 2009	(120 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to call general meeting 15/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 May 2009	353	Location of register of members	(1 page)
17 Nov 2008	288a	Director appointed mr andrew michael booker	(1 page)
17 Nov 2008	288b	Appointment terminated director jeremy maiden	(1 page)
21 Aug 2008	363a	Return made up to 02/08/08; bulk list available separately	(8 pages)
08 Aug 2008	169(1B)	18/07/08\Gbp ti 494686@0.25=123671.5\	(2 pages)
05 Aug 2008	AA	Group of companies' accounts made up to 29 March 2008	(120 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(54 pages)
04 Aug 2008	169(1B)	17/07/08\Gbp ti 1400000@0.25=350000\	(2 pages)
29 Jul 2008	169(1B)	11/07/08\Gbp ti 587845@0.25=146961.25\	(2 pages)