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NORTH DEVON FOODS LIMITED

Company number 03184326

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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)
14 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jun 2007 AA Accounts made up to 31 May 2006
13 Jun 2007 395 Particulars of mortgage/charge
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned
13 Apr 2007 363a Return made up to 31/03/07; full list of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX
26 May 2006 363a Return made up to 31/03/06; full list of members
05 Apr 2006 AA Accounts made up to 31 May 2005
14 Mar 2006 287 Registered office changed on 14/03/06 from: talgarrek house victoria business park roche st austell cornwall PL26 8LX
22 Sep 2005 288b Director resigned
05 Sep 2005 288b Director resigned
07 Apr 2005 363a Return made up to 31/03/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND December 2023 under section 1088 of the Companies Act 2006
29 Mar 2005 AA Full accounts made up to 31 May 2004
19 Jan 2005 288c Director's particulars changed
25 Nov 2004 288b Director resigned
11 May 2004 363a Return made up to 31/03/04; full list of members
03 Dec 2003 288a New director appointed
28 Nov 2003 225 Accounting reference date extended from 31/03/04 to 31/05/04
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association