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NEW HORIZON FOODS LIMITED

Company number 04846669

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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)
10 Oct 2010 AP01 Appointment of Mr John Albert Drake as a director
10 Oct 2010 TM01 Termination of appointment of Stephen Drake as a director
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Sep 2009 363a Return made up to 28/07/09; full list of members
23 Feb 2009 363a Return made up to 28/07/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 28/07/07; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: 109 farmilo road walthamstow london E17 8JN
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Aug 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 28/07/06; full list of members
21 Sep 2005 363a Return made up to 28/07/05; full list of members
16 Aug 2005 288b Director resigned
16 Aug 2005 288a New director appointed
03 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
10 Sep 2004 363s Return made up to 28/07/04; full list of members
23 Aug 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
19 Sep 2003 288a New secretary appointed
19 Sep 2003 288a New director appointed
08 Aug 2003 288b Director resigned
08 Aug 2003 287 Registered office changed on 08/08/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF