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NH FOODS U.K. LIMITED

Company number 02016345

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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)
22 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 300,000
22 May 2013 AA Full accounts made up to 31 March 2013
12 Apr 2013 AP01 Appointment of Mr Seiji Inatomi as a director
11 Apr 2013 TM01 Termination of appointment of Katsuya Takahashi as a director
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 March 2012
11 Apr 2012 AP01 Appointment of Mr Katsuya Takahashi as a director
11 Apr 2012 TM01 Termination of appointment of Juichi Suezawa as a director
29 Nov 2011 AA Full accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
15 Aug 2011 AP01 Appointment of Mr Juichi Suezawa as a director
15 Aug 2011 AP01 Appointment of Mr Kanji Bando as a director
14 Apr 2011 TM01 Termination of appointment of Takayuki Miwa as a director
14 Apr 2011 TM01 Termination of appointment of Yoshiyuki Iguchi as a director
28 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr Koji Mimura on 1 October 2009
28 Oct 2010 CH01 Director's details changed for Takayuki Miwa on 1 October 2009
28 Oct 2010 CH03 Secretary's details changed for Mr Koji Mimura on 1 October 2009
23 Sep 2010 AA Full accounts made up to 31 March 2010
08 Apr 2010 AP01 Appointment of Mr. Yoshiyuki Iguchi as a director
07 Apr 2010 TM01 Termination of appointment of Yoshio Tada as a director
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sect 550 17/08/2009
15 Sep 2009 363a Return made up to 14/09/09; full list of members
27 Jul 2009 AA Full accounts made up to 31 March 2009
17 Jun 2009 288a Director appointed mr yoshio tada