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GWF NUTRITION LIMITED

Company number 01042610

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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)
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 9,595
28 Oct 2015 AP01 Appointment of Miss Nicola Stevenson as a director on 25 September 2015
14 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9,595
11 Nov 2014 CERTNM Company name changed gro-well feeds LIMITED\certificate issued on 11/11/14
  • RES15 ‐ Change company name resolution on 2014-11-03
11 Nov 2014 CONNOT Change of name notice
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Oct 2014 CH01 Director's details changed for David Williams on 1 October 2014
03 Oct 2014 CH01 Director's details changed for Stephen John Tucker on 1 October 2014
03 Oct 2014 CH01 Director's details changed for Mr Simon Vowles on 1 October 2014
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2014 SH06 Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 9,595
18 Feb 2014 SH03 Purchase of own shares.
24 Jan 2014 TM02 Termination of appointment of Kenneth Viveash as a secretary
24 Jan 2014 TM01 Termination of appointment of Kenneth Viveash as a director
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr Simon Vowles on 15 November 2012
17 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
09 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders