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NAZUN LIMITED

Company number 03531068

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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)
19 May 2009 363a Return made up to 19/03/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from unit a west park spencer road bradford west yorkshire BD7 2LW
19 May 2009 353 Location of register of members
19 May 2009 190 Location of debenture register
18 May 2009 288a Secretary appointed mr anthony ian mann
23 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
22 Aug 2008 363a Return made up to 19/03/08; full list of members
22 Aug 2008 288b Appointment Terminated Secretary maarten bok
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jun 2008 288a Director and secretary appointed maarten dirk bok
06 Jun 2008 288a Director appointed marco giuseppe bertacca
06 Jun 2008 288b Appointment Terminated Director andrew higgins
06 Jun 2008 288b Appointment Terminated Director and Secretary brian wilson
06 Jun 2008 288b Appointment Terminated Director sidney cordier
06 Jun 2008 288b Appointment Terminated Director nicholas pegg
06 Jun 2008 288b Appointment Terminated Secretary janice higgins
08 Nov 2007 AA Accounts for a small company made up to 30 June 2007
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Apr 2007 363s Return made up to 19/03/07; full list of members
23 Apr 2007 363(288) Director's particulars changed
12 Jul 2006 363s Return made up to 19/03/06; full list of members
04 Jan 2006 CERTNM Company name changed harden fine foods LIMITED\certificate issued on 04/01/06
20 Dec 2005 88(2)R Ad 24/11/05--------- £ si 496@1=496 £ ic 16047/16543
08 Dec 2005 155(6)a Declaration of assistance for shares acquisition
07 Dec 2005 288a New secretary appointed