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NORTHERN FOODS GROCERY GROUP LIMITED

Company number 00313761

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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)
05 Aug 2014 TM01 Termination of appointment of Veepul Patel as a director on 1 August 2014
26 Jun 2014 AP01 Appointment of Mr Stephen Paul Leadbeater as a director
15 Apr 2014 AA Full accounts made up to 27 July 2013
02 Dec 2013 AP01 Appointment of Mr Cristopher Walker as a director
26 Nov 2013 CH01 Director's details changed for Mrs Tolla Joanne Curle on 31 August 2013
14 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
27 Jun 2013 AP01 Appointment of Mr Simon James Penny Wookey as a director
27 Jun 2013 TM01 Termination of appointment of Kuldip Kular as a director
30 Apr 2013 AA Full accounts made up to 28 July 2012
25 Oct 2012 AP01 Appointment of Mrs Tolla Joanne Curle as a director
18 Oct 2012 TM01 Termination of appointment of Huan Quayle as a director
15 Oct 2012 TM02 Termination of appointment of Huan Quayle as a secretary
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Stephen Henderson on 21 July 2011
08 Aug 2012 AP01 Appointment of Saeeda Amin as a director
08 Aug 2012 TM01 Termination of appointment of Donal Linehan as a director
31 May 2012 AP03 Appointment of Mr Huan Quayle as a secretary
31 May 2012 AP01 Appointment of Mr David Steven Morgan as a director
31 May 2012 TM01 Termination of appointment of Carol Williams as a director
31 May 2012 TM02 Termination of appointment of Carol Williams as a secretary
17 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
06 Jan 2012 AP01 Appointment of Ranjit Singh Boparan as a director
06 Jan 2012 TM01 Termination of appointment of Graham Hunter as a director
23 Dec 2011 AA Full accounts made up to 2 April 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders