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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)
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
05 Sep 2007 AUD Auditor's resignation
06 Mar 2007 363a Return made up to 06/02/07; full list of members
29 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
14 Jun 2006 88(2)R Ad 23/05/06--------- £ si 1000@1=1000 £ ic 2000/3000
14 Jun 2006 123 Nc inc already adjusted 12/05/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006 363a Return made up to 06/02/06; full list of members
25 Apr 2006 288b Director resigned
23 Feb 2006 88(2)R Ad 03/01/06--------- £ si 1000@1=1000 £ ic 1000/2000
23 Feb 2006 123 Nc inc already adjusted 03/01/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
19 Aug 2005 AA Group of companies' accounts made up to 31 December 2003
07 Mar 2005 363s Return made up to 06/02/05; full list of members
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
30 Sep 2004 AUD Auditor's resignation
16 Aug 2004 AA Group of companies' accounts made up to 31 December 2002
08 Jun 2004 363a Return made up to 06/02/04; full list of members; amend
08 Jun 2004 363a Return made up to 06/02/03; full list of members; amend
08 Jun 2004 88(2)R Ad 09/05/02--------- £ si 999@1
13 May 2004 287 Registered office changed on 13/05/04 from: 100 new bridge street london EC4V 6JA
18 Mar 2004 363a Return made up to 06/02/04; full list of members