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NINKEE FOODS LTD

Company number 01906065

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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)
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Mrs Helen Elizabeth Henderson on 31 January 2010
14 Feb 2010 CH01 Director's details changed for Mr Alistair Mcdonald Henderson on 31 January 2010
04 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
27 May 2008 363a Return made up to 31/12/07; full list of members
22 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 05/04/2008
22 Apr 2008 287 Registered office changed on 22/04/2008 from badgers winspit road worth matravers dorset BH19 3LW
22 Apr 2008 288c Director's change of particulars / alistair henderson / 17/04/2008
22 Apr 2008 288c Director and secretary's change of particulars / helen henderson / 17/04/2008
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
16 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
15 May 2006 363s Return made up to 31/12/05; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
04 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
25 Feb 2002 287 Registered office changed on 25/02/02 from: the broad house 8 station approach broadstone dorset BH18 8AX
11 Feb 2002 363a Return made up to 31/12/98; full list of members
11 Feb 2002 288a New secretary appointed;new director appointed
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001