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NATUREDIET PET FOODS LIMITED

Company number 02097854

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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)
08 Aug 2006 363a Return made up to 02/08/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: shippham airfield industrial est mile road shippham norfolk IP25 7SD
13 Jun 2006 288a New secretary appointed
17 May 2006 AUD Auditor's resignation
17 May 2006 288b Secretary resigned
23 Mar 2006 AA Accounts for a small company made up to 31 March 2005
07 Sep 2005 363s Return made up to 02/08/05; full list of members
  • 363(287) ‐ Registered office changed on 07/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
10 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 288a New director appointed
03 Jun 2004 395 Particulars of mortgage/charge
27 Nov 2003 122 £ ic 66500/6500 31/10/03 £ sr 60000@1=60000
10 Sep 2003 AA Full accounts made up to 31 March 2003
15 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(287) ‐ Registered office changed on 15/08/03
22 May 2003 288a New director appointed
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
04 Sep 2002 363s Return made up to 04/08/02; full list of members
03 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2002 169 £ ic 67998/66500 08/04/02 £ sr 1498@1=1498
12 Aug 2002 122 £ ic 93678/67998 08/04/02 £ sr 25680@1=25680
12 Aug 2002 288a New director appointed