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NATUREDIET PET FOODS LIMITED

Company number 02097854

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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)
20 Sep 2010 CH01 Director's details changed for Miss Victoria Ann Mitchell on 2 August 2010
20 Sep 2010 CH01 Director's details changed for Robin Andrew Orrow on 2 August 2010
20 Sep 2010 CH03 Secretary's details changed for Daniel Alan Wilcox Masters on 2 August 2010
28 Jan 2010 AA Accounts for a small company made up to 31 March 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
23 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
01 May 2009 288c Director's change of particulars / carol wilcox / 01/04/2009
01 May 2009 288c Director and secretary's change of particulars / daniel masters / 01/04/2009
01 May 2009 288a Director appointed miss victoria ann mitchell
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
17 Sep 2008 363a Return made up to 02/08/08; full list of members
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Jan 2008 AA Accounts for a small company made up to 31 March 2007
11 Oct 2007 288b Director resigned
09 Aug 2007 363a Return made up to 02/08/07; full list of members
09 Aug 2007 353 Location of register of members
24 Jul 2007 288b Director resigned
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
08 Aug 2006 363a Return made up to 02/08/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: shippham airfield industrial est mile road shippham norfolk IP25 7SD
13 Jun 2006 288a New secretary appointed
17 May 2006 AUD Auditor's resignation