NATURAL BALANCE FOODS LIMITED

Company number 05083700

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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)
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2010 AP03 Appointment of Mr Paul Freemantle O'grady as a secretary
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Aug 2010 AD01 Registered office address changed from Unit 32, Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 10 August 2010
29 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Jun 2010 AP01 Appointment of Jamison Christopher Combs as a director
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Oct 2009 CH01 Director's details changed for Robert Porter Smith on 7 October 2009
19 May 2009 288b Appointment terminated secretary robert porter smith
19 May 2009 288b Appointment terminated director jamison combs
03 Apr 2009 288c Director's change of particulars / jamison combs / 01/04/2009
01 Apr 2009 363a Return made up to 24/03/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 24/03/08; full list of members
21 Jan 2008 88(2)R Ad 19/12/07--------- £ si 1471@0.10=147 £ ic 1029/1176
21 Jan 2008 88(2)R Ad 19/12/07--------- £ si 294@0.10=29 £ ic 1000/1029
04 Jan 2008 123 Nc inc already adjusted 17/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 395 Particulars of mortgage/charge