| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/23 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-24 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY BECK |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MS LEE FINNEY |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGLEY |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE |
| 2022-10-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDY PARTON |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE EVANS |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH LONGLEY |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA MCLAUGHLIN |
| 2022-04-07 |
update account_category FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-25 => 2021-09-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-09-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/20 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GUY THOMAS TRISTAN DULLAGE |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MS SABRINA MCLAUGHLIN |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBINSON |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-07 |
delete address GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUS PK BARLBOROUGH CHESTERFIELD S43 4XA |
| 2020-08-07 |
insert address GREENCORE MANTON WOOD RETFORD ROAD MANTON WOOD ENTERPRISE PARK WORKSOP ENGLAND S80 2RS |
| 2020-08-07 |
update account_category null => FULL |
| 2020-08-07 |
update registered_address |
| 2020-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-07-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 27/09/19 |
| 2020-07-07 |
update account_category FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
GREENCORE GROUP UK CENTRE
MIDLAND WAY BARLBOROUGH
LINKS BUS PK BARLBOROUGH
CHESTERFIELD
S43 4XA |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MS CLARE EVANS |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOIN TONGE |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAKEY |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HADEN |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDWARD BLAKEY |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEMMERY HADEN |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANN ROBINSON |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRADSHAW |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/18 |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR O LEARY |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/17 |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BRADSHAW / 29/09/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR EOIN PHILIP TONGE |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN RICHARD WILLIAMS / 20/06/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-26 => 2015-09-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/15 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE BRADSHAW |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-13 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONOR O LEARY / 29/09/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-27 => 2014-09-26 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-01 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-27 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/13 |
| 2014-06-05 |
update statutory_documents SOLVENCY STATEMENT DATED 02/06/14 |
| 2014-06-05 |
update statutory_documents REDUCE ISSUED CAPITAL 02/06/2014 |
| 2014-06-05 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 255 |
| 2014-06-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-24 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MS JOLENE ANNA GACQUIN |
| 2013-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/12 |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EVANS |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WORDSWORTH |
| 2011-10-04 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/10 |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MS DIANE WALKER |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 2010-10-07 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED CONOR O LEARY |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/09 |
| 2010-01-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EVANS |
| 2009-12-01 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/08 |
| 2009-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2007-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06 |
| 2007-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
GREENCORE GROUP UK CENTRE
MIDLAND WAYS BARLBOROUGH
LINK BUSINESS PARK BARLBOROUGH
CHESTERFIELD S43 4XA |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
GREENCORE SANDWICHES
MANTON WOOD ENTERPRISE PARK
WORKSOP
NOTTINGHAMSHIRE S80 2RS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/06 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/04 |
| 2005-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM:
C/O HAZLEWOOD FOODS LIMITED
MANTON ENTERPRISE ZONE
WORKSOP
NOTTINGHAMSHIRE S80 2RS |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/03 |
| 2004-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-11-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-10-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/02 |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 FROM:
C/O HAZLEWOOD FOODS LIMITED
HAMPTON COURT
MANOR PARK
RUNCORN WA7 1TT |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 2001-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-15 |
update statutory_documents FACILITY AGREEMENT 07/06/01 |
| 2001-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/01 FROM:
EMPIRE WORKS
ROWDITCH
DERBY
DE1 1NB |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 03/10/00; NO CHANGE OF MEMBERS |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/06/98 |
| 1999-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-05 |
update statutory_documents RE AUD 30/12/98 |
| 1998-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 09/06/99 TO 31/03/99 |
| 1998-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents CONSO CONVE
14/08/98 |
| 1998-08-24 |
update statutory_documents ADOPT MEM AND ARTS 14/08/98 |
| 1998-08-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/08/98 |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 09/06/97 |
| 1998-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/98 FROM:
11 BETHUNE ROAD
PARK ROYAL
LONDON
NW10 6NJ |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-08 |
update statutory_documents £ NC 1000/101000
24/12/97 |
| 1998-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/12/97 |
| 1998-01-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 1998-01-08 |
update statutory_documents SHARE CONVERSION 24/12/97 |
| 1998-01-08 |
update statutory_documents ALTER MEM AND ARTS 24/12/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 23/06/97 TO 09/06/97 |
| 1997-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/06/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 1993-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 1992-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92 |
| 1992-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1992-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 FROM:
UNIT 5,55/57 PARK ROYAL RD
LONDON
NW10 7LP |
| 1991-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 1991-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-23 |
update statutory_documents COMPANY NAME CHANGED
BREADWINNER (ROLLS & SANDWICHES)
LIMITED
CERTIFICATE ISSUED ON 24/08/90 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 011188 |
| 1988-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/88 FROM:
84 STAMFORD HILL
LONDON
N16 6XS |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-04-15 |
update statutory_documents FIRST GAZETTE |
| 1987-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |