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NEEDWOOD FOODS LIMITED

Company number 03380095

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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)
20 Aug 2014 CH03 Secretary's details changed for John Harvey Williams on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Mrs Fiona Bavester on 20 August 2014
20 Aug 2014 CH01 Director's details changed for John Harvey Williams on 20 August 2014
08 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3,000
08 Jul 2014 CH01 Director's details changed for Mrs Fiona Bavester on 1 January 2014
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Feb 2012 SH10 Particulars of variation of rights attached to shares
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 CC04 Statement of company's objects
06 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Fiona Bavester on 2 June 2010
06 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2009 363a Return made up to 03/06/09; full list of members
08 May 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Feb 2009 AA Accounts for a small company made up to 31 July 2008
12 Feb 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
26 Jun 2008 363a Return made up to 03/06/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from 10 melbourne business court millenium way pride park derby DE24 8LZ