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RUDE HEALTH FOODS LIMITED

Company number 05602067

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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)
22 Apr 2008 288b Appointment terminated secretary camilla barnard
20 Mar 2008 123 Nc inc already adjusted 05/03/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ File forms 05/03/2008
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
12 Feb 2008 363s Return made up to 25/10/06; full list of members; amend
10 Jan 2008 363s Return made up to 25/10/07; no change of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: 14 st ann's park road wandsworth london SW18 2RW
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
16 Nov 2006 363a Return made up to 25/10/06; full list of members
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
26 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 88(2)R Ad 25/10/05--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 NEWINC Incorporation