NUTRAFEED HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM IC HOUSE BRIDGE ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9PS |
| 04/02/154 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 27/11/2014 |
| 12/01/1412 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1412 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/08/1319 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 12/02/1312 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 177000 |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/134 February 2013 | ARTICLES OF ASSOCIATION |
| 04/02/134 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1331 January 2013 | ALTER ARTICLES 24/01/2013 |
| 23/01/1323 January 2013 | REDUCE ISSUED CAPITAL 21/01/2013 |
| 23/01/1323 January 2013 | STATEMENT BY DIRECTORS |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LAVELLE |
| 23/01/1323 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 177000 |
| 23/01/1323 January 2013 | SOLVENCY STATEMENT DATED 21/01/13 |
| 17/01/1317 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | SECRETARY APPOINTED IVAN ARMSTRONG TAGGART |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR. ANDREW WATSON GIBSON |
| 10/06/1010 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED IVAN ARMSTRONG TAGGART |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED CRAIG LAVELLE |
| 02/06/102 June 2010 | COMPANY NAME CHANGED DMWSL 628 LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED KEVAN MCDONALD |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED CALUM CUSITER |
| 21/05/1021 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 21/05/1021 May 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD |
| 09/01/109 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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