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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)
15 Feb 2010 CC04 Statement of company's objects
22 May 2009 287 Registered office changed on 22/05/2009 from lotherton park farm lotherton lane aberford leeds LS25 3EA
21 May 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Apr 2009 363a Return made up to 07/03/09; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Apr 2008 363s Return made up to 07/03/08; full list of members
29 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2008 169 £ ic 1000/450 24/12/07 £ sr 550@1=550
07 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Oct 2007 287 Registered office changed on 01/10/07 from: agriculture house murton lane, murton york YO19 5UF
21 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned;director resigned
30 Apr 2007 363s Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Apr 2006 363s Return made up to 07/03/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Sep 2005 AUD Auditor's resignation
09 Apr 2005 363s Return made up to 07/03/05; full list of members
20 Oct 2004 AA Accounts for a small company made up to 31 January 2004
13 Apr 2004 363s Return made up to 07/03/04; full list of members
23 Aug 2003 288b Secretary resigned;director resigned
01 Aug 2003 288a New secretary appointed
09 Jun 2003 AA Accounts for a small company made up to 31 January 2003