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NAKED FOODS LIMITED

Company number 03924935

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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)
03 Apr 2009 288c Director and secretary's change of particulars / brian burman / 12/01/2009
07 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Mar 2008 363a Return made up to 14/02/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Mar 2007 363a Return made up to 14/02/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Jun 2006 363a Return made up to 14/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
17 Jun 2005 363a Return made up to 14/02/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
15 May 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
30 Sep 2003 88(2)R Ad 01/09/03--------- £ si 99000@.1=9900 £ ic 100/10000
30 Sep 2003 123 Nc inc already adjusted 01/09/03
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
12 Sep 2003 288a New secretary appointed;new director appointed
12 Sep 2003 287 Registered office changed on 12/09/03 from: 25 lockham farm avenue boughton monchelsea maidstone kent ME17 4SE
12 Sep 2003 288b Director resigned
02 Mar 2003 363s Return made up to 14/02/03; full list of members
30 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
07 Mar 2002 363s Return made up to 14/02/02; full list of members
13 Dec 2001 AA Total exemption full accounts made up to 28 February 2001