NATURAL BALANCE FOODS LIMITED

Company number 05083700

Date	Type	Description	View / Download
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Nov 2007	122	S-div 19/10/07	(2 pages)
03 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub DIV10000 at 10P 19/10/07	(1 page)
31 Oct 2007	287	Registered office changed on 31/10/07 from: moores cottage 42 the avenue worminghall buckinghamshire HP18 9LE	(1 page)
15 Apr 2007	363s	Return made up to 24/03/07; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
10 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
06 Jun 2006	363s	Return made up to 24/03/06; full list of members	(7 pages)
06 Jun 2006	288a	New secretary appointed	(1 page)
06 Jun 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
12 Sep 2005	SA	Statement of affairs	(11 pages)
12 Sep 2005	88(2)R	Ad 31/10/04--------- £ si 998@1	(2 pages)
06 Jun 2005	363s	Return made up to 24/03/05; full list of members	(7 pages)
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2005	123	£ nc 100/1000 23/03/05	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)