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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)
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 88(2)R Ad 17/07/06--------- £ si 58333@1=58333 £ ic 150000/208333
30 Oct 2006 288a New director appointed
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 288a New director appointed
27 Oct 2006 123 Nc inc already adjusted 13/07/06
27 Oct 2006 88(2)R Ad 13/07/06--------- £ si 130000@1=130000 £ ic 20000/150000
22 Aug 2006 287 Registered office changed on 22/08/06 from: cardiff business technology centre 2, capital business park wentloog cardiff CF3 2PX
01 Aug 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Dec 2005 363s Return made up to 30/10/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 30/10/04; full list of members
20 Jan 2004 363s Return made up to 30/10/03; full list of members
31 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Jun 2003 288b Director resigned
29 May 2003 CERTNM Company name changed moditex foods LIMITED\certificate issued on 29/05/03
13 Dec 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Nov 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
24 Oct 2002 395 Particulars of mortgage/charge
21 Aug 2002 288b Director resigned
06 Jun 2002 288a New director appointed
11 Apr 2002 88(2)R Ad 12/03/02--------- £ si 19999@1=19999 £ ic 1/20000
11 Apr 2002 288b Secretary resigned