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NORTHERN GAME FEEDS LIMITED

Company number 04389743

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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)
01 Aug 2017 SH10 Particulars of variation of rights attached to shares
26 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
02 Feb 2017 SH08 Change of share class name or designation
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 450
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 450
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 450
17 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 450
10 Mar 2014 SH10 Particulars of variation of rights attached to shares
10 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividends 24/02/2014
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Anita Brighton Brown on 1 October 2009
15 Feb 2010 SH10 Particulars of variation of rights attached to shares
15 Feb 2010 SH08 Change of share class name or designation
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interests 04/02/2010
  • RES12 ‐ Resolution of varying share rights or name