| Date | Description |
|---|
| 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 MR LEE FINNEY |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGLEY |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, 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 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/21 |
| 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 |
| 2021-04-06 |
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 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GUY THOMAS TRISTAN DULLAGE |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MS SABRINA MCLAUGHLIN |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBINSON |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2020-08-09 |
delete address GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 2020-08-09 |
insert address GREENCORE MANTON WOOD RETFORD ROAD MANTON WOOD ENTERPRISE PARK WORKSOP ENGLAND S80 2RS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-27 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
GREENCORE GROUP UK CENTRE MIDLAND WAY
BARLBOROUGH LINKS BUSINESS PARK
BARLBOROUGH
CHESTERFIELD
S43 4XA |
| 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 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAKEY |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HADEN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 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 |
| 2019-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR O'LEARY |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2018-07-08 |
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 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, 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 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, 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 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-26 => 2015-09-25 |
| 2016-07-08 |
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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-01 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-27 => 2014-09-26 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/14 |
| 2015-04-09 |
update statutory_documents 31/03/15 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 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-22 => 2014-06-30 |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 12 => 9 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2013-08-22 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/12 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 2013-05-22 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EVANS |
| 2011-10-17 |
update statutory_documents SECRETARY APPOINTED MICHAEL EVANS |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED CONOR O'LEARY |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED DIANE SUSAN WALKER |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
NO1 CHALFONT PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0UN |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNIGATE (DIRECTOR) LIMITED |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNIGATE (SECRETARY) LIMITED |
| 2011-05-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/10 |
| 2010-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/2010 |
| 2010-11-30 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MCDONALD |
| 2010-05-11 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009 |
| 2009-06-19 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN MCDONALD |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES BURKITT |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008 |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
60 WOOD LANE, LONDON, W12 8RP |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP |
| 2000-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 10/10/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-07 |
update statutory_documents S366A DISP HOLDING AGM 04/10/99 |
| 1999-09-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1999-09-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1999-09-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-09-16 |
update statutory_documents ADOPT MEM AND ARTS 06/09/99 |
| 1999-09-16 |
update statutory_documents REREGISTRATION PLC-PRI 06/09/99 |
| 1999-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/99 FROM:
UNIGATE DAIRIES LTD, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP |
| 1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
COUNTY HOUSE, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1LW |
| 1999-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-23 |
update statutory_documents S163 MARKET PURCHASE 18/05/99 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 10/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/98 FROM:
HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD |
| 1998-09-22 |
update statutory_documents S-DIV
04/09/98 |
| 1998-09-22 |
update statutory_documents £ IC 50000/2
04/09/98
£ SR 49998@1=49998 |
| 1998-09-22 |
update statutory_documents £ NC 50998/125000000
04/09/98 |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 04/09/98 |
| 1998-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-22 |
update statutory_documents ALTER MEM AND ARTS 04/09/98 |
| 1998-09-22 |
update statutory_documents SUB DIV 04/09/98 |
| 1998-09-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-09-02 |
update statutory_documents ALTER MEM AND ARTS 27/08/98 |
| 1998-08-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-08-27 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-08-27 |
update statutory_documents AUDITORS' REPORT |
| 1998-08-27 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-08-27 |
update statutory_documents BALANCE SHEET |
| 1998-08-27 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1998-08-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-08-27 |
update statutory_documents ALTER MEM AND ARTS 25/08/98 |
| 1998-08-26 |
update statutory_documents £ NC 1000/50998
25/08/98 |
| 1998-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/98 FROM:
38/40 NORTHGATE, NEWARK, NOTTINGHAMSHIRE NG24 1EZ |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-26 |
update statutory_documents ALTER MEM AND ARTS 25/08/98 |
| 1998-08-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/98 |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 1996-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM:
38/40 NORTHGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1EZ |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 |
| 1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATED POULTRY LIMITED
CERTIFICATE ISSUED ON 08/04/92 |
| 1992-04-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/04/92 |
| 1992-03-03 |
update statutory_documents ALTER MEM AND ARTS 06/02/92 |
| 1992-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents COMPANY NAME CHANGED
SPEED 2288 LIMITED
CERTIFICATE ISSUED ON 18/02/92 |
| 1992-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM:
C/O MBC INFORMATION SERVICES LTD, CLASSIC HOUSE, 174-180 OLD STREET, LONDON EC1V 9BP |
| 1991-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |