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NATURES MENU LIMITED

Company number 01548073

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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)
19 Jan 2023 TM01 Termination of appointment of Alvaro Jose Marti Pastor as a director on 2 January 2023
19 Jan 2023 AP01 Appointment of Mr Enric Gozalbo Garcia as a director on 2 January 2023
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 MA Memorandum and Articles of Association
25 Jul 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
20 Nov 2020 MR04 Satisfaction of charge 015480730006 in full
29 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
15 Jul 2020 AD01 Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on 15 July 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 TM01 Termination of appointment of Peter Coventry Roy as a director on 27 February 2020
22 Apr 2020 TM01 Termination of appointment of James Langan as a director on 27 February 2020
28 Feb 2020 TM01 Termination of appointment of Ramon Andreu Ferrando as a director on 27 February 2020
28 Feb 2020 TM01 Termination of appointment of Gonzalo Raspall Coromina as a director on 27 February 2020
28 Feb 2020 TM01 Termination of appointment of Paula Michelle Clatworthy as a director on 27 February 2020
28 Feb 2020 TM02 Termination of appointment of Gonzalo Raspall Coromina as a secretary on 27 February 2020
28 Feb 2020 AP01 Appointment of Mr Marc Jove Gesti as a director on 27 February 2020
28 Feb 2020 AP01 Appointment of Mr Alvaro Jose Marti Pastor as a director on 27 February 2020
26 Jul 2019 CH01 Director's details changed for Mr Jordi Junyent Garcia on 13 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Jordi Junyent Garcia on 13 July 2019
25 Jul 2019 AP01 Appointment of Mr Jordi Junyent Garcia as a director on 13 July 2019
25 Jul 2019 TM01 Termination of appointment of Francisco Javier Serra Torres as a director on 13 July 2019
25 Jul 2019 TM01 Termination of appointment of Craig Richard Taylor as a director on 13 July 2019