NATURES MENU LIMITED

Company number 01548073

Date	Type	Description	View / Download
09 Jan 2016	AP01	Appointment of Mr Gonzalo Raspall Coromina as a director on 3 December 2015	(2 pages)
09 Jan 2016	AP01	Appointment of Mr Ramon Andreu Ferrando as a director on 3 December 2015	(2 pages)
09 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
17 Sep 2015	AA	Accounts for a medium company made up to 31 March 2015	(21 pages)
28 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 25,000	(5 pages)
12 Dec 2014	AP01	Appointment of Mr Peter Coventry Roy as a director on 12 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mrs Paula Michelle Clatworthy as a director on 12 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Jeffrey John Halliwell as a director on 12 December 2014	(2 pages)
30 Sep 2014	MG01	Duplicate mortgage certificate charge no:3
04 Aug 2014	AA	Accounts for a medium company made up to 31 March 2014	(21 pages)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 25,000	(3 pages)
16 Jul 2014	TM01	Termination of appointment of Neil Frank South as a director on 16 May 2014	(2 pages)
05 Jul 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
17 Jun 2014	TM01	Termination of appointment of Neil South as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16	(4 pages)
22 Jul 2013	AA	Accounts for a medium company made up to 31 March 2013	(21 pages)
21 Mar 2013	CERTNM	Company name changed anglian meat products LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-02-21	(2 pages)
21 Mar 2013	CONNOT	Change of name notice	(2 pages)
31 Jan 2013	AUD	Auditor's resignation	(1 page)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
15 Jun 2012	AD01	Registered office address changed from , Cawley House, 149-155 Canal, Nottingham, NG1 7HR on 15 June 2012	(1 page)
14 Jun 2012	AP01	Appointment of Mr Neil Frank South as a director	(3 pages)