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NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Company number 00045394

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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)
04 Oct 2006 363a Return made up to 30/09/06; full list of members
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
07 Dec 2005 AA Full accounts made up to 2 April 2005
17 Oct 2005 363s Return made up to 30/09/05; full list of members
14 Jun 2005 287 Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Secretary resigned;director resigned
18 Apr 2005 288a New secretary appointed
09 Dec 2004 288a New director appointed
03 Nov 2004 288b Director resigned
06 Oct 2004 363s Return made up to 30/09/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 March 2004
07 Oct 2003 363s Return made up to 30/09/03; full list of members
07 Oct 2003 AA Full accounts made up to 31 March 2003
06 Oct 2002 363s Return made up to 30/09/02; full list of members
12 Sep 2002 AA Full accounts made up to 31 March 2002
02 Aug 2002 MISC Re section 394
18 Dec 2001 AA Full accounts made up to 31 March 2001
05 Oct 2001 363s Return made up to 30/09/01; full list of members
03 Jan 2001 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 March 2000
05 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/10/00