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NATURE'S FINEST FOOD PRODUCTS LIMITED

Company number 07759421

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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 May 2016 MR01 Registration of charge 077594210002, created on 24 May 2016
25 May 2016 MR01 Registration of charge 077594210001, created on 24 May 2016
25 May 2016 MR01 Registration of charge 077594210003, created on 24 May 2016
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,650,000
28 Jul 2015 AP01 Appointment of Mr Reg Weine as a director on 27 July 2015
23 Jul 2015 TM01 Termination of appointment of Joaquin Gil as a director on 23 July 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Peter Neville Kelly as a director on 31 March 2015
20 Feb 2015 CH01 Director's details changed for Ian Wingate on 19 February 2015
04 Nov 2014 AP01 Appointment of Mr Peter Neville Kelly as a director on 31 October 2014
04 Nov 2014 AP01 Appointment of Mr Stuart Michael Comino as a director on 31 October 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3,650,000
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3,650,000
03 Sep 2013 CH01 Director's details changed for Ian Wingate on 1 January 2013
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
01 Mar 2013 TM01 Termination of appointment of Graham Maxwell as a director
13 Feb 2013 TM01 Termination of appointment of Daniel Moorfield as a director
13 Feb 2013 AP01 Appointment of Mr Joaquin Gil as a director
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 3,650,000
18 Oct 2012 AP01 Appointment of Graham Joseph Maxwell as a director
18 Oct 2012 TM01 Termination of appointment of John Deppe as a director
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
29 Nov 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
01 Sep 2011 NEWINC Incorporation