HAIN FOODS LIMITED

Company number 05792038

Date	Type	Description	View / Download
04 Nov 2015	AP01	Appointment of Mr Pasquale Conte as a director on 1 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015	(1 page)
16 Jul 2015	CC04	Statement of company's objects	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Jul 2015	AP03	Appointment of Nicholas Keen as a secretary on 1 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Jeremy Hudson as a secretary on 1 July 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(5 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
22 Sep 2014	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2014	(1 page)
22 Sep 2014	AP03	Appointment of Mr Jeremy Hudson as a secretary on 12 June 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
18 Jun 2014	TM02	Termination of appointment of Anthony Hunter as a secretary	(1 page)
18 Jun 2014	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 18 June 2014	(1 page)
03 Mar 2014	AP01	Appointment of Mr Jeremy Stuart Hudson as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Denise Menikheim Faltischek as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Ira Lamel as a director	(1 page)
03 Mar 2014	AP01	Appointment of Rob Burnett as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Stephen Jay Smith as a director	(2 pages)
10 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
11 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
09 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(20 pages)