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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)
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
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
22 Nov 2007 395 Particulars of mortgage/charge
05 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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