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ORGANIC KIDS FOODS LIMITED

Company number 05407514

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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)
13 Apr 2011 AP01 Appointment of William James Lane as a director
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete arts 13/10/2010
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2010 SH08 Change of share class name or designation
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 110
16 Dec 2010 CC04 Statement of company's objects
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for David Michael Eveleigh on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Sally Louise Eveleigh on 1 October 2009
08 Apr 2010 AP01 Appointment of Jude Adrian Perera as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 30/03/09; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from n & p house derrys cross plymouth PL1 2SG
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2008 363a Return made up to 30/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 30/03/07; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 363a Return made up to 30/03/06; full list of members
03 May 2005 88(2)R Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100
20 Apr 2005 395 Particulars of mortgage/charge
09 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association