WELLNESS FOODS LIMITED

Company number 05290486

Date	Type	Description	View / Download
31 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(15 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
05 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
12 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
07 Nov 2007	225	Accounting reference date shortened from 30/11/07 to 31/12/06	(1 page)
04 Jul 2007	288a	New director appointed	(3 pages)
30 May 2007	288c	Secretary's particulars changed	(1 page)
05 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
27 Mar 2007	288a	New director appointed	(3 pages)
24 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	123	Nc inc already adjusted 31/01/07	(2 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2007	123	Nc inc already adjusted 07/09/06	(2 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
15 Jan 2007	363a	Return made up to 18/11/06; full list of members	(2 pages)
10 Jan 2007	288a	New secretary appointed	(2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: abbey business centre grenville place bracknell berkshire RG12 1BP	(1 page)
30 Nov 2006	AA	Total exemption full accounts made up to 30 November 2005	(11 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2006	395	Particulars of mortgage/charge	(14 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: c/o howard kennedy, harcourt house, 19 cavendish square london W1A 2AW	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)