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GRACE FOODS UK LIMITED

Company number 00094632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from Grace House Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT England on 5 October 2011
07 Jun 2011 AP01 Appointment of Mr Ryan Anthony Mack as a director
11 Apr 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AP01 Appointment of Mr Douglas Roy Orane as a director
30 Dec 2010 AA Full accounts made up to 31 December 2009
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Sarath L Lankage on 28 September 2010
05 Oct 2010 CH01 Director's details changed for Mr John Edward Brennan on 28 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Michael Keith Anthony Ranglin on 28 September 2010
05 Oct 2010 CH03 Secretary's details changed for Mr Alan Renwick Martin on 28 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Erwin Mclee Burton on 28 September 2010
16 Mar 2010 AP01 Appointment of Mr Donald George Wehby as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 28/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / michael ranglin / 01/09/2009
30 Sep 2009 288c Secretary's change of particulars / alan martin / 01/09/2009
23 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 28/09/08; full list of members
02 Oct 2008 353 Location of register of members
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 CERTNM Company name changed wt foods LIMITED\certificate issued on 06/03/08
04 Mar 2008 288a Director appointed mr michael keith anthony ranglin
03 Mar 2008 287 Registered office changed on 03/03/2008 from w t house bessemer road welwyn garden city hertfordshire AL7 1HT