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CAMBRIDGE NUTRITIONAL FOODS LIMITED

Company number 05530118

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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)
25 Oct 2010 SH08 Change of share class name or designation
25 Oct 2010 SH02 Sub-division of shares on 15 October 2010
25 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 153,000
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
22 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
22 Dec 2009 AD01 Registered office address changed from Stafford House, 10 Brakey Road Corby Northamptonshire NN17 5LU on 22 December 2009
21 Aug 2009 363a Return made up to 08/08/09; full list of members
21 Aug 2009 288c Secretary's change of particulars / michael swinburne / 01/07/2009
01 Jul 2009 288a Secretary appointed mr michael francis swinburne
10 Jun 2009 169 Gbp ic 166667/150000\14/05/09\gbp sr 16667@1=16667\
20 May 2009 288b Appointment terminated director and secretary elizabeth yates
28 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
29 Aug 2008 363a Return made up to 08/08/08; full list of members
29 Aug 2008 288c Director's change of particulars / john white / 31/07/2008
11 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
28 Aug 2007 363a Return made up to 08/08/07; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: stafford house 10 brakey road corby northamptonshire NN17 1LU
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dividend 04/05/07