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NATURE'S FINEST FOOD PRODUCTS LIMITED

Company number 07759421

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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)
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,650,000
28 Jul 2015 AP01 Appointment of Mr Reg Weine as a director on 27 July 2015
23 Jul 2015 TM01 Termination of appointment of Joaquin Gil as a director on 23 July 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Peter Neville Kelly as a director on 31 March 2015
20 Feb 2015 CH01 Director's details changed for Ian Wingate on 19 February 2015
04 Nov 2014 AP01 Appointment of Mr Peter Neville Kelly as a director on 31 October 2014
04 Nov 2014 AP01 Appointment of Mr Stuart Michael Comino as a director on 31 October 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3,650,000
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3,650,000
03 Sep 2013 CH01 Director's details changed for Ian Wingate on 1 January 2013
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
01 Mar 2013 TM01 Termination of appointment of Graham Maxwell as a director
13 Feb 2013 TM01 Termination of appointment of Daniel Moorfield as a director
13 Feb 2013 AP01 Appointment of Mr Joaquin Gil as a director
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 3,650,000
18 Oct 2012 AP01 Appointment of Graham Joseph Maxwell as a director
18 Oct 2012 TM01 Termination of appointment of John Deppe as a director
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
29 Nov 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
01 Sep 2011 NEWINC Incorporation