NEAL'S YARD WHOLEFOODS LIMITED

Company number 02577877

Date	Type	Description	View / Download
22 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
04 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
31 Jan 2001	363s	Return made up to 29/01/01; full list of members	(8 pages)
03 May 2000	288c	Director's particulars changed	(1 page)
17 Mar 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
08 Feb 2000	363s	Return made up to 29/01/00; full list of members	(8 pages)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
30 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1999	363s	Return made up to 29/01/99; no change of members 363(287) ‐ Registered office changed on 06/02/99	(6 pages)
03 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 1998	288c	Director's particulars changed	(1 page)
11 Mar 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
24 Feb 1998	363s	Return made up to 29/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Nov 1997	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
24 Nov 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Sep 1997	288a	New secretary appointed	(2 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288b	Director resigned	(1 page)