BOBBY'S FOODS NORTHERN LIMITED

Company number 02761754

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
15 Dec 2016	AUD	Auditor's resignation	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
01 Nov 2016	AP01	Appointment of Mr Mark Anthony Watson as a director on 14 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Robert Sidney Isaac as a director on 14 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Lyn Lesley Hancock as a director on 14 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Stephen Edward Foster as a director on 14 October 2016	(2 pages)
28 Oct 2016	TM02	Termination of appointment of Clive Anthony Baker as a secretary on 14 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Jonathan Fitzgerald Summerley as a director on 14 September 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Wayne Beedle as a director on 14 October 2016	(2 pages)
28 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
28 Oct 2016	AD01	Registered office address changed from C/O Facilities Department Bobby's Foods Northern Limited Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD England to 25 Jubilee Drive Loughborough LE11 5TX on 28 October 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from Saxon Park Hanbury Road Stoke Prior Bromsgrove B60 4AD to C/O Facilities Department Bobby's Foods Northern Limited Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 7 April 2016	(1 page)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(4 pages)
27 Oct 2015	CH01	Director's details changed for Mr Robert Sidney Isaac on 26 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mrs Lyn Lesley Hancock on 26 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Michael William Hancock as a director on 22 May 2015	(1 page)
27 Oct 2015	CH03	Secretary's details changed for Clive Anthony Baker on 26 October 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(6 pages)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(6 pages)
27 Mar 2015	TM01	Termination of appointment of Mark Folley as a director on 19 December 2014	(1 page)
27 Mar 2015	TM01	Termination of appointment of Mark Folley as a director on 19 December 2014	(1 page)
07 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(7 pages)