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KEALTH FOODS LIMITED

Company number 04313453

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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)
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed
12 Jan 2011 CH01 Director's details changed for Jane Elizabeth Bulmer on 26 May 2010
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2008 363a Return made up to 30/10/08; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 88(2) Capitals not rolled up
12 May 2008 88(2) Capitals not rolled up
08 May 2008 88(2) Capitals not rolled up
08 May 2008 123 Nc inc already adjusted 05/02/07
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 30/10/07; full list of members
29 Jun 2007 363a Return made up to 30/10/06; full list of members
01 Mar 2007 395 Particulars of mortgage/charge