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NEWMAN’S FINE FOODS LIMITED

Company number 06523893

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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)
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 CERTNM Company name changed colwall roast & barbecues LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
03 Dec 2009 CONNOT Change of name notice
10 Mar 2009 363a Return made up to 05/03/09; full list of members
14 Mar 2008 288b Appointment terminated director oakley company formation services LIMITED
14 Mar 2008 288b Appointment terminated secretary oakley secretarial services LIMITED
14 Mar 2008 288a Director and secretary appointed timothy edward newman
14 Mar 2008 288a Director appointed victoria louise emerson
14 Mar 2008 88(2) Ad 05/03/08\gbp si 1@1=1\gbp ic 1/2\
14 Mar 2008 287 Registered office changed on 14/03/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
10 Mar 2008 123 Nc inc already adjusted 05/03/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 NEWINC Incorporation