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A.ONE FEED SUPPLEMENTS LIMITED

Company number 01207930

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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)
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 82,164
  • ANNOTATION Clarification a second filing AR01 was registered on 19/01/15.
03 Sep 2013 AA Full accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 19/01/15.
31 Aug 2012 AA Full accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 19/01/15.
31 Aug 2011 AA Full accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 16/12/14.
20 Sep 2010 AP01 Appointment of Mr Norman Cooper Gordon as a director
20 Sep 2010 TM01 Termination of appointment of Andrew Murphy as a director
26 Aug 2010 AA Full accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 16/12/14.
22 Dec 2009 CH01 Director's details changed for Andrew Blyth Murphy on 1 December 2009
30 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
09 Feb 2009 363a Return made up to 01/12/08; full list of members
01 Oct 2008 AA Accounts for a medium company made up to 30 November 2007
15 Apr 2008 363a Return made up to 01/12/07; full list of members
15 Apr 2008 190 Location of debenture register
15 Apr 2008 353 Location of register of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from, mitrefinch house, green lane trading estate, clifton, york, north yorkshire, YO30 5YY
14 Apr 2008 288c Secretary's change of particulars / norman gordon / 01/09/2007
14 Apr 2008 288b Appointment terminated director andrew simpson jnr
20 Sep 2007 AA Accounts for a small company made up to 30 November 2006
08 Jan 2007 288a New director appointed
08 Jan 2007 363s Return made up to 01/12/06; full list of members
23 Nov 2006 288a New director appointed