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NORTH WALES FOODS LIMITED

Company number 03685950

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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)
21 Jan 2010 CH01 Director's details changed for Simon Ravenscroft on 18 December 2009
26 Oct 2009 CH01 Director's details changed for Simon Ravenscroft on 1 October 2009
26 Oct 2009 CH01 Director's details changed for John Mark Bottomley on 1 October 2009
06 Jun 2009 288a Director appointed john mark bottomley
06 Jun 2009 288b Appointment terminated director john lindop
07 Jan 2009 363a Return made up to 18/12/08; full list of members
02 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Jan 2008 AA Full accounts made up to 31 March 2007
22 Jan 2008 363a Return made up to 18/12/07; full list of members
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
06 Mar 2007 363a Return made up to 18/12/06; full list of members
06 Mar 2007 288c Director's particulars changed
03 Jan 2007 AA Full accounts made up to 31 March 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amdment+restatemnt deed 01/11/06
05 May 2006 288c Director's particulars changed
05 May 2006 288c Director's particulars changed
13 Feb 2006 363a Return made up to 18/12/05; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: cranswick PLC cranswick driffield YO25 9PF
18 Oct 2005 AA Full accounts made up to 31 March 2005
22 Jul 2005 288b Director resigned
21 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 16/12/04
30 Dec 2004 363s Return made up to 18/12/04; no change of members
20 Oct 2004 AA Full accounts made up to 31 March 2004