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NEWLY WEDS FOODS ACQUISITION LIMITED

Company number 04367744

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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)
08 Mar 2012 CH03 Secretary's details changed for Mr John Joseph Seely on 6 February 2012
08 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 54,003,001
14 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Mar 2011 AD03 Register(s) moved to registered inspection location
07 Mar 2011 AD02 Register inspection address has been changed
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest sect 175(5)(a) 14/12/2010
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 54,003,000
11 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jul 2010 CC04 Statement of company's objects
22 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr John Joseph Seely on 6 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Charles Angell on 6 February 2010
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
22 May 2009 363a Return made up to 06/02/07; full list of members; amend
22 May 2009 363a Return made up to 06/02/08; full list of members; amend
22 May 2009 363a Return made up to 06/02/09; full list of members; amend
13 Feb 2009 363a Return made up to 06/02/09; full list of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 06/02/08; full list of members