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)
22 Nov 2007 395 Particulars of mortgage/charge
05 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2007 122 S-div 19/10/07
03 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub DIV10000 at 10P 19/10/07
31 Oct 2007 287 Registered office changed on 31/10/07 from: moores cottage 42 the avenue worminghall buckinghamshire HP18 9LE
15 Apr 2007 363s Return made up to 24/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2006 363s Return made up to 24/03/06; full list of members
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288b Secretary resigned
12 Apr 2006 395 Particulars of mortgage/charge
23 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
12 Sep 2005 SA Statement of affairs
12 Sep 2005 88(2)R Ad 31/10/04--------- £ si 998@1
06 Jun 2005 363s Return made up to 24/03/05; full list of members
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 123 £ nc 100/1000 23/03/05
16 May 2005 288b Director resigned
16 Nov 2004 395 Particulars of mortgage/charge
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN