| Date | Description |
|---|
| 2024-04-08 |
delete address 44 GRAND PARADE BRIGHTON ENGLAND BN2 9QA |
| 2024-04-08 |
insert address C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER THIRSK ROW LEEDS LS1 4DP |
| 2024-04-08 |
update company_status Active => In Administration |
| 2024-04-08 |
update num_mort_charges 8 => 10 |
| 2024-04-08 |
update num_mort_outstanding 1 => 3 |
| 2024-04-08 |
update registered_address |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2023-10-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028200290008 |
| 2023-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028200290009 |
| 2023-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028200290010 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
44 GRAND PARADE
BRIGHTON
BN2 9QA
ENGLAND |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN DUFFY |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MILLS |
| 2023-06-07 |
update num_mort_charges 7 => 8 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 5 => 7 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WOOD |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE JON ALI |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DICKMAN |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028200290006 |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOOD’OR INTERNATIONAL GMBH / 24/04/2023 |
| 2023-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028200290008 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028200290007 |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN EADES |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH BUESE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 3.04 |
| 2022-08-12 |
delete source_ip 5.134.11.170 |
| 2022-08-12 |
insert source_ip 23.227.38.74 |
| 2022-08-12 |
update website_status FlippedRobots => OK |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-12-22 |
update website_status OK => FlippedRobots |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR FRIEDRICH JOSEF BUESE |
| 2021-11-03 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 2.67527 |
| 2021-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-13 |
update statutory_documents ADOPT ARTICLES 29/09/2021 |
| 2021-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOD’OR INTERNATIONAL GMBH |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SECKLOE 206 LIMITED / 01/10/2021 |
| 2021-10-05 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 2.67 |
| 2021-08-25 |
update statutory_documents SUB-DIVISION
17/08/21 |
| 2021-07-12 |
delete person Maple Rasher |
| 2021-06-07 |
delete address CHARIOT HOUSE 6 SALISBURY HOUSE FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ |
| 2021-06-07 |
insert address 44 GRAND PARADE BRIGHTON ENGLAND BN2 9QA |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
CHARIOT HOUSE 6 SALISBURY HOUSE
FINSBURY CIRCUS
LONDON
EC2M 5QQ
ENGLAND |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 6 => 7 |
| 2021-05-07 |
update num_mort_satisfied 4 => 5 |
| 2021-04-11 |
insert general_emails in..@vbitesfoods.com |
| 2021-04-11 |
insert email in..@vbitesfoods.com |
| 2021-04-11 |
insert person Maple Rasher |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028200290007 |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028200290005 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
delete about_pages_linkeddomain heathermills.org |
| 2021-01-29 |
delete index_pages_linkeddomain heathermills.org |
| 2021-01-29 |
delete index_pages_linkeddomain vmega-3.com |
| 2021-01-29 |
delete terms_pages_linkeddomain heathermills.org |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-09 => 2021-03-29 |
| 2020-10-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
delete address 58 DURHAM ROAD BIRTLEY CHESTER LE STREET TYNE AND WEAR ENGLAND DH3 2QJ |
| 2020-06-08 |
insert address CHARIOT HOUSE 6 SALISBURY HOUSE FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ |
| 2020-06-08 |
update registered_address |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
58 DURHAM ROAD
BIRTLEY
CHESTER LE STREET
TYNE AND WEAR
DH3 2QJ
ENGLAND |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-09 => 2020-06-09 |
| 2020-03-24 |
insert index_pages_linkeddomain vmega-3.com |
| 2020-03-09 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-01-22 |
delete person Bill Civitella |
| 2020-01-22 |
insert phone (856) 803-1100 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-09 |
| 2019-12-21 |
delete office_emails de..@vbitesfoods.com |
| 2019-12-21 |
delete email de..@vbitesfoods.com |
| 2019-12-09 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-10-21 |
insert office_emails de..@vbitesfoods.com |
| 2019-10-21 |
insert email de..@vbitesfoods.com |
| 2019-09-21 |
delete about_pages_linkeddomain infotech.studio |
| 2019-09-21 |
delete about_pages_linkeddomain linkedin.com |
| 2019-09-21 |
delete about_pages_linkeddomain plus.google.com |
| 2019-09-21 |
delete career_pages_linkeddomain infotech.studio |
| 2019-09-21 |
delete career_pages_linkeddomain linkedin.com |
| 2019-09-21 |
delete career_pages_linkeddomain plus.google.com |
| 2019-09-21 |
delete contact_pages_linkeddomain infotech.studio |
| 2019-09-21 |
delete contact_pages_linkeddomain linkedin.com |
| 2019-09-21 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-09-21 |
delete index_pages_linkeddomain infotech.studio |
| 2019-09-21 |
delete partner_pages_linkeddomain infotech.studio |
| 2019-09-21 |
delete partner_pages_linkeddomain linkedin.com |
| 2019-09-21 |
delete partner_pages_linkeddomain plus.google.com |
| 2019-09-21 |
delete product_pages_linkeddomain infotech.studio |
| 2019-09-21 |
delete product_pages_linkeddomain linkedin.com |
| 2019-09-21 |
delete product_pages_linkeddomain plus.google.com |
| 2019-09-21 |
delete terms_pages_linkeddomain infotech.studio |
| 2019-09-21 |
delete terms_pages_linkeddomain linkedin.com |
| 2019-09-21 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-26 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-05-07 |
delete address REDWOOD HOUSE BURKITT ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE ENGLAND NN17 4DT |
| 2019-05-07 |
insert address 58 DURHAM ROAD BIRTLEY CHESTER LE STREET TYNE AND WEAR ENGLAND DH3 2QJ |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
update num_mort_outstanding 3 => 2 |
| 2019-04-07 |
update num_mort_satisfied 3 => 4 |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
REDWOOD HOUSE BURKITT ROAD
EARLSTREES INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 4DT
ENGLAND |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER ANN MILLS / 06/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER ANN MILLS MCCARTNEY / 06/03/2019 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MILLS |
| 2018-12-07 |
update num_mort_charges 5 => 6 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028200290006 |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ROCKINGHAM |
| 2018-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE ROCKINGHAM |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028200290005 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-05-11 |
delete address BURKITT ROAD EARLTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4DT |
| 2018-05-11 |
insert address REDWOOD HOUSE BURKITT ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE ENGLAND NN17 4DT |
| 2018-05-11 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
BURKITT ROAD
EARLTREES INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 4DT |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
REDWOOD HOUSE BURKITT ROAD
EARLSTREES INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 4DT
ENGLAND |
| 2017-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ANN MILLS MCCARTNEY / 15/06/2017 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-12 |
update statutory_documents 30/04/16 NO CHANGES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-10-09 |
update num_mort_outstanding 2 => 1 |
| 2015-10-09 |
update num_mort_satisfied 2 => 3 |
| 2015-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-10 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-18 |
update statutory_documents 30/04/15 NO CHANGES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-22 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-12-07 |
delete company_previous_name J.R.J. FOODS LIMITED |
| 2013-06-26 |
delete company_previous_name BONNEYQUOTE LIMITED |
| 2013-06-26 |
insert company_previous_name THE REDWOOD WHOLEFOOD COMPANY LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update name THE REDWOOD WHOLEFOOD COMPANY LIMITED => VBITES FOODS LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-21 |
delete sic_code 1589 - Manufacture of other food products |
| 2013-06-21 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-05-24 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-21 |
update statutory_documents COMPANY NAME CHANGED THE REDWOOD WHOLEFOOD COMPANY LIMITED
CERTIFICATE ISSUED ON 21/05/13 |
| 2013-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-10-08 |
update statutory_documents SECT 519 AUD |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA STAPLETON |
| 2012-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-06-07 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS |
| 2011-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-06-03 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED LEE ROCKINGHAM |
| 2010-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STOTT |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK GARLAND |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED NIGEL GARETH PHILLIPS |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED LEE ROCKINGHAM |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA MILLS |
| 2010-05-06 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STAPLETON / 30/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA EMINA MILLS / 30/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN STOTT / 30/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ANN MILLS / 30/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN GARLAND / 30/04/2010 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA EMINA MILLS / 30/04/2010 |
| 2009-06-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED FIONA MILLS |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED ANDREA STAPLETON |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED HEATHER ANN MILLS |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RODERICK GARLAND |
| 2009-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2007-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
GRANT THORNTON HOUSE
KETTERING PARKWAY
KETTERING NORTHANTS
NN15 6XR |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-09-24 |
update statutory_documents RE GUARANTEE 03/09/04 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-15 |
update statutory_documents S252 DISP LAYING ACC 21/02/94 |
| 1994-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/94 |
| 1994-02-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-11-22 |
update statutory_documents COMPANY NAME CHANGED
J.R.J. FOODS LIMITED
CERTIFICATE ISSUED ON 23/11/93 |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1993-05-28 |
update statutory_documents COMPANY NAME CHANGED
BONNEYQUOTE LIMITED
CERTIFICATE ISSUED ON 01/06/93 |
| 1993-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |