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N BROWN FOODS LTD

Company number 04824736

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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)
19 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	TM01	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015	View PDF Termination of appointment of Michael John Mcdonough as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AP01	Appointment of Mr David Paul Newman as a director on 7 August 2015	View PDF Appointment of Mr David Paul Newman as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 14,124,048	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 14,124,048 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AD01	Registered office address changed from 229 Crown Street Liverpool L8 7RF to C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB on 3 August 2015	View PDF Registered office address changed from 229 Crown Street Liverpool L8 7RF to C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB on 3 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	CH01	Director's details changed for Pieter Willem Totte on 3 August 2015	View PDF Director's details changed for Pieter Willem Totte on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CERTNM	Company name changed napier brown foods LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed napier brown foods LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 14,124,048	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 14,124,048 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
23 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2013	MR01	Registration of charge 048247360009	View PDF Registration of charge 048247360009 - link opens in a new window - 16 pages (16 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
17 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 18 pages (18 pages)
14 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 May 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2011	MG01	Duplicate mortgage certificatecharge no:7
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 49 pages (49 pages)
15 Feb 2011	CH01	Director's details changed for Pieter Willem Totte on 1 January 2011	View PDF Director's details changed for Pieter Willem Totte on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 17 pages (17 pages)
08 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CH01	Director's details changed for Pieter Willem Totte on 8 July 2010	View PDF Director's details changed for Pieter Willem Totte on 8 July 2010 - link opens in a new window - 2 pages (2 pages)

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