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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)
17 May 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 TM01 Termination of appointment of Stephen Heslop as a director
07 Sep 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed michael mcdonough
21 Jul 2009 288b Appointment terminated director lee camfield
16 Jul 2009 363a Return made up to 08/07/09; full list of members
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2009 287 Registered office changed on 05/01/2009 from international house 1 st katherine's way london E1W 1XB
16 Sep 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Jul 2008 363a Return made up to 08/07/08; full list of members
04 Feb 2008 288b Director resigned
14 Jan 2008 395 Particulars of mortgage/charge
11 Oct 2007 288a New director appointed
09 Jul 2007 363a Return made up to 08/07/07; full list of members
11 Jun 2007 AA Full accounts made up to 31 December 2006
13 Jul 2006 363a Return made up to 08/07/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 288a New secretary appointed
16 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2005 155(6)b Declaration of assistance for shares acquisition
15 Nov 2005 288a New director appointed
28 Oct 2005 395 Particulars of mortgage/charge