ENTERPRISE FOODS - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-10-19 delete vpsales Lorna Hunter
2023-10-19 insert vpsales Lorna Gilmore
2023-10-19 delete person Lorna Hunter
2023-10-19 insert person Lorna Gilmore
2023-06-07 delete otherexecutives Declan McMahon
2023-06-07 delete otherexecutives Jess Moloney
2023-06-07 delete retaildirector Gareth Dunkerley
2023-06-07 insert vpsales Lorna Hunter
2023-06-07 delete person Gareth Dunkerley
2023-06-07 update person_title Declan McMahon: Head of Operations => Operations & Supply Chain Director
2023-06-07 update person_title Jess Moloney: Head of Projects => Projects & Administration Director
2023-06-07 update person_title Lorna Hunter: Head of Foodservice => Sales Director
2023-06-07 update person_title Nikki Habershon: Head of Category & Marketing => Category & Marketing Director
2023-06-07 update accounts_last_madeup_date 2021-06-26 => 2022-06-25
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-08-16 delete source_ip 62.252.145.107
2022-08-16 insert source_ip 198.244.201.168
2022-07-17 delete marketing_emails ma..@enterprisefoods.co.uk
2022-07-17 delete about_pages_linkeddomain elegantthemes.com
2022-07-17 delete about_pages_linkeddomain wordpress.org
2022-07-17 delete address Technology Park Technology Centre, James Watt Avenue East Kilbride, Scotland G75 0QD
2022-07-17 delete address Technology Park, East Kilbride, Glasgow, G75 0AF
2022-07-17 delete alias Enterprise Foods Ltd
2022-07-17 delete contact_pages_linkeddomain elegantthemes.com
2022-07-17 delete contact_pages_linkeddomain wordpress.org
2022-07-17 delete email gd..@enterprisefoods.co.uk
2022-07-17 delete email in..@enterprisefoods.co.uk
2022-07-17 delete email ma..@enterprisefoods.co.uk
2022-07-17 delete email pr..@enterprisefoods.co.uk
2022-07-17 delete email su..@enterprisefoods.co.uk
2022-07-17 delete index_pages_linkeddomain elegantthemes.com
2022-07-17 delete index_pages_linkeddomain wordpress.org
2022-07-17 delete phone 01355 611 036
2022-07-17 delete phone 01355 611 063
2022-07-17 delete phone 01355 611 065
2022-07-17 delete phone 01355 611 067
2022-07-17 delete phone 01355 611 075
2022-07-17 insert about_pages_linkeddomain facebook.com
2022-07-17 insert contact_pages_linkeddomain facebook.com
2022-07-17 insert email de..@collectivecreative.com
2022-07-17 insert index_pages_linkeddomain facebook.com
2022-07-17 update founded_year 1995 => null
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-26
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/21
2022-05-16 insert address Technology Park, East Kilbride, Glasgow, G75 0AF
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-02-07 delete company_previous_name FOOD FROM SCOTLAND LIMITED
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERSON
2020-12-07 update num_mort_charges 14 => 16
2020-12-07 update num_mort_outstanding 4 => 6
2020-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000016
2020-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000017
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK
2019-10-01 delete source_ip 62.252.145.109
2019-10-01 insert source_ip 62.252.145.107
2019-05-01 delete client Local Bakery Buyer, Co-op
2019-03-31 delete career_pages_linkeddomain indeed.co.uk
2019-03-31 delete client_pages_linkeddomain efltd.uk
2019-03-31 delete index_pages_linkeddomain efltd.uk
2019-03-07 update accounts_last_madeup_date 2017-07-01 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-17 delete about_pages_linkeddomain efltd.uk
2019-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 07/02/2019
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-11-27 insert career_pages_linkeddomain indeed.co.uk
2018-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AOIFE KENNY
2018-10-16 delete career_pages_linkeddomain indeed.co.uk
2018-09-15 delete ceo Andy Peterson
2018-09-15 delete cfo Garry Clarke
2018-09-15 delete chiefcommercialofficer Aoife Kenny
2018-09-15 delete management_pages_linkeddomain elegantthemes.com
2018-09-15 delete management_pages_linkeddomain enterprisefoods.co.uk
2018-09-15 delete management_pages_linkeddomain instagram.com
2018-09-15 delete management_pages_linkeddomain linkedin.com
2018-09-15 delete management_pages_linkeddomain twitter.com
2018-09-15 delete management_pages_linkeddomain wordpress.org
2018-09-15 delete person Andy Peterson
2018-09-15 delete person Aoife Kenny
2018-09-15 delete person Garry Clarke
2018-09-15 insert index_pages_linkeddomain efltd.uk
2018-06-19 insert email gd..@enterprisefoods.co.uk
2018-04-20 delete cio Tony Bryant
2018-04-20 delete otherexecutives Declan McMahon
2018-04-20 delete person Declan McMahon
2018-04-20 delete person Tony Bryant
2018-04-20 insert about_pages_linkeddomain efltd.uk
2018-04-20 insert client_pages_linkeddomain efltd.uk
2018-04-20 update person_description Andy Peterson => Andy Peterson
2018-04-20 update person_description Aoife Kenny => Aoife Kenny
2018-04-20 update person_description Garry Clarke => Garry Clarke
2018-04-20 update person_title Garry Clarke: Chartered Accountant; Finance Director => Finance Director
2018-04-07 update accounts_last_madeup_date 2016-06-25 => 2017-07-01
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17
2018-03-16 delete coo Jeremy Hinds
2018-03-16 delete person Jeremy Hinds
2018-03-16 delete phone 0161 284 4590
2018-03-16 insert phone 01355 611075
2018-02-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID GARDNER
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HINDS
2017-12-13 update statutory_documents DIRECTOR APPOINTED MRS AOIFE MARIA KENNY
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-11-23 delete address Unit 4E, Transpennine Trading Estate, Gorrells Way, Rochdale, OL11 2PX
2017-11-23 delete email sc..@enterprisefoods.co.uk
2017-11-23 delete phone 07802323138
2017-11-23 insert address Technology Park Technology Centre, James Watt Avenue East Kilbride, Scotland G75 0QD
2017-11-23 insert address Unit 1, Arrow Trading Estate, Corporation Road, Audenshaw, Manchester, M34 5LR
2017-10-26 delete address Technology Park Technology Centre, James Watt Avenue East Kilbride, Scotland G75 0QD
2017-10-26 delete client_pages_linkeddomain laterallinedev.co.uk
2017-10-26 update person_description Andy Peterson => Andy Peterson
2017-09-15 delete email in..@enterprisefoods.co.uk
2017-09-15 insert email in..@enterprisefoods.co.uk
2017-08-05 delete finance_emails ac..@enterprisefoods.co.uk
2017-08-05 delete personal_emails rh..@enterprisefoods.co.uk
2017-08-05 delete email ac..@enterprisefoods.co.uk
2017-08-05 delete email rh..@enterprisefoods.co.uk
2017-08-05 delete email st..@enterprisefoods.co.uk
2017-08-05 delete phone 01355 611 028
2017-08-05 delete phone 01355 611 029
2017-08-05 delete phone 01355 611 075
2017-08-05 insert phone 0161 284 4590
2017-07-08 insert general_emails in..@enterprisefoods.co.uk
2017-07-08 insert address Technology Park Technology Centre, James Watt Avenue East Kilbride, Scotland G75 0QD
2017-07-08 insert address Technology Park, Reynolds Avenue, East Kilbride, Glasgow, G75 0AF
2017-07-08 insert email in..@enterprisefoods.co.uk
2017-07-08 insert index_pages_linkeddomain elegantthemes.com
2017-07-08 insert index_pages_linkeddomain instagram.com
2017-07-08 insert index_pages_linkeddomain linkedin.com
2017-07-08 insert index_pages_linkeddomain twitter.com
2017-07-08 insert index_pages_linkeddomain wordpress.org
2017-07-08 update founded_year null => 1995
2017-07-08 update robots_txt_status www.enterprisefoods.co.uk: 404 => 200
2017-04-03 delete personal_emails ri..@enterprisefoods.co.uk
2017-04-03 delete email ri..@enterprisefoods.co.uk
2017-04-03 delete person Richard Jones
2017-04-03 delete phone 01355 611 044
2017-02-08 update statutory_documents DIRECTOR APPOINTED MR GARRY JOHN CLARKE
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE
2017-02-07 delete address TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE G75 0QD
2017-02-07 insert address NAPIER BUILDING UNIT 2, NAPIER BUILDING REYNOLDS AVENUE EAST KILBRIDE LANARKSHIRE UNITED KINGDOM G75 0AF
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-25
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-07 update registered_address
2017-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE G75 0QD
2017-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16
2017-01-05 delete address Technology Park Technology Centre James Watt Avenue East Kilbride Scotland G75 0QD
2017-01-05 insert address Technology Park East Kilbride Glasgow G75 0AF
2017-01-05 update primary_contact Technology Park Technology Centre James Watt Avenue East Kilbride Scotland G75 0QD => Technology Park East Kilbride Glasgow G75 0AF
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-16 update statutory_documents DIRECTOR APPOINTED MR ANDREW IAIN PETERSON
2016-08-03 insert personal_emails ri..@enterprisefoods.co.uk
2016-08-03 delete address Technology Park Technology Building James Watt Avenue East Kilbride Scotland G75 0QD
2016-08-03 delete person Kevin Finlay
2016-08-03 delete phone 01355 611 050
2016-08-03 insert address Technology Park Technology Centre James Watt Avenue East Kilbride Scotland G75 0QD
2016-08-03 insert email ri..@enterprisefoods.co.uk
2016-08-03 insert person Richard Jones
2016-08-03 insert phone 01355 611 044
2016-08-03 update primary_contact Technology Park Technology Building James Watt Avenue East Kilbride Scotland G75 0QD => Technology Park Technology Centre James Watt Avenue East Kilbride Scotland G75 0QD
2016-07-07 update num_mort_charges 12 => 14
2016-07-07 update num_mort_outstanding 2 => 4
2016-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000014
2016-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000015
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY BARNABY BURGESS / 04/04/2016
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL
2016-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN
2016-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN
2016-01-07 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-07 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-17 update statutory_documents 06/12/15 FULL LIST
2015-11-11 update statutory_documents DIRECTOR APPOINTED MR JASON MCBURNIE
2015-04-03 delete source_ip 194.205.93.183
2015-04-03 insert source_ip 62.252.145.109
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-02-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2015-01-02 update statutory_documents 06/12/14 FULL LIST
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILES HINDS / 31/12/2014
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MCCORMICK / 31/12/2014
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY BARNABY BURGESS / 31/12/2014
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BROWN / 31/12/2014
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MATTHEW GOLTZ / 31/12/2014
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MATTHEW GOLTZ / 31/12/2014
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MOLONEY / 31/12/2014
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 31/12/2014
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 31/12/2014
2014-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VANDRILL / 31/12/2014
2014-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKEE
2014-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MCKEE
2014-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 26/08/2014
2014-10-07 update num_mort_charges 10 => 12
2014-10-07 update num_mort_outstanding 4 => 2
2014-10-07 update num_mort_satisfied 6 => 10
2014-09-25 update statutory_documents DIRECTOR APPOINTED DEAN BROWN
2014-09-25 update statutory_documents DIRECTOR APPOINTED FREDERICK GOLTZ
2014-09-25 update statutory_documents DIRECTOR APPOINTED JAMIE NICOLE OUSMAN
2014-09-25 update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY BARNABY BURGESS
2014-09-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY MOLONEY
2014-09-25 update statutory_documents DIRECTOR APPOINTED PAUL VANDRILL
2014-09-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-09-07 update statutory_documents ADOPT ARTICLES 26/08/2014
2014-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000012
2014-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000013
2014-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-13 delete phone 01355 272 098
2014-08-13 delete phone 01355 272 100
2014-08-13 delete phone 01355 272 256
2014-08-13 delete phone 07977 152 907
2014-08-13 insert phone 01355 611 020
2014-08-13 insert phone 01355 611 028
2014-08-13 insert phone 01355 611 029
2014-08-13 insert phone 01355 611 050
2014-08-13 insert phone 01355 611 065
2014-08-13 insert phone 01355 611 067
2014-02-07 delete address TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE UNITED KINGDOM G75 0QD
2014-02-07 insert address TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE G75 0QD
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-02-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2014-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-07 update statutory_documents 06/12/13 FULL LIST
2013-12-04 delete phone 01355 272 258
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 delete address SCOTTISH ENTERPRISE TECHNOLOGY PARK, JAMES WATT AVENUE EAST KILBRIDE GLASGOW G75 0BU
2013-06-24 insert address TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE UNITED KINGDOM G75 0QD
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM SCOTTISH ENTERPRISE TECHNOLOGY PARK, JAMES WATT AVENUE EAST KILBRIDE GLASGOW G75 0BU
2012-12-12 update statutory_documents 06/12/12 FULL LIST
2012-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-06 update statutory_documents 06/12/11 FULL LIST
2011-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-14 update statutory_documents 06/12/10 FULL LIST
2010-08-28 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2010-08-28 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11
2010-08-28 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2010-08-28 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2010-08-10 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2010-08-10 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2010-08-10 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9
2010-07-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-12-11 update statutory_documents 06/12/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILES HINDS / 01/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACK MCKEE / 01/12/2009
2009-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08
2008-12-08 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/07
2007-12-21 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-16 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-06-09 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-06-09 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-06-09 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2007-06-09 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2007-06-08 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-06-08 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-06-05 update statutory_documents DEC MORT/CHARGE *****
2007-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06
2006-12-14 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2006-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents DEC MORT/CHARGE *****
2005-12-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/05
2005-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-03 update statutory_documents NEW SECRETARY APPOINTED
2005-05-03 update statutory_documents DIRECTOR RESIGNED
2005-05-03 update statutory_documents SECRETARY RESIGNED
2004-12-13 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2004-04-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/03
2003-12-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/02
2003-12-08 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2003-10-18 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2003-10-15 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-10-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-13 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-03-03 update statutory_documents NEW SECRETARY APPOINTED
2003-03-03 update statutory_documents SECRETARY RESIGNED
2003-01-24 update statutory_documents DEC MORT/CHARGE *****
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents DIRECTOR RESIGNED
2002-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-12 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-04-25 update statutory_documents NEW SECRETARY APPOINTED
2002-04-25 update statutory_documents SECRETARY RESIGNED
2002-01-14 update statutory_documents COMPANY NAME CHANGED FOOD FROM SCOTLAND LIMITED CERTIFICATE ISSUED ON 14/01/02
2001-12-20 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 117 CADZOW STREET HAMILTON ML3 6JA
2001-03-09 update statutory_documents NEW SECRETARY APPOINTED
2001-03-09 update statutory_documents DIRECTOR RESIGNED
2001-03-09 update statutory_documents DIRECTOR RESIGNED
2001-03-09 update statutory_documents SECRETARY RESIGNED
2001-03-09 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents NEW SECRETARY APPOINTED
2000-10-19 update statutory_documents SECRETARY RESIGNED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-10 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-08 update statutory_documents ADOPT ARTICLES 12/07/00
2000-01-13 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27 update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM: ATKINSON DONNELLY 20/24 BRANDON STREET HAMILTON ML3 6BZ
1998-02-05 update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14 update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-13 update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-01-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 20-24 BRANDON STREET HAMILTON ML3 6BZ
1994-12-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION