NORTHERN FOODS LIMITED

Company number 00471864

Date	Type	Description	View / Download
06 Aug 2014	SH14	Redenomination of shares. Statement of capital 8 July 2014 GBP 343,964,236.130 EUR 18,000,000	(7 pages)
05 Aug 2014	AP01	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Veepul Patel as a director on 1 August 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director	(2 pages)
15 Apr 2014	AA	Full accounts made up to 27 July 2013	(34 pages)
02 Dec 2013	AP01	Appointment of Mr Christopher Walker as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Kirsty Derry as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(9 pages)
27 Jun 2013	AP01	Appointment of Mr Simon James Penny Wookey as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Kuldip Kular as a director	(1 page)
30 Apr 2013	AA	Full accounts made up to 28 July 2012	(43 pages)
03 Apr 2013	SH14	Redenomination of shares. Statement of capital 26 February 2013	(5 pages)
11 Mar 2013	SH14	Redenomination of shares. Statement of capital 6 February 2013	(5 pages)
08 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(8 pages)
08 Aug 2012	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
08 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 119,842,830.25 EUR 278,000,000.00	(4 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 20/07/2012	(46 pages)
06 Jun 2012	AP03	Appointment of Mr David Steven Morgan as a secretary	(1 page)
04 Jun 2012	TM02	Termination of appointment of Carol Williams as a secretary	(1 page)
17 May 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
06 Jan 2012	AP01	Appointment of Saeeda Amin as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Graham Hunter as a director	(1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 2 April 2011	(98 pages)