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H.J. HEINZ MANUFACTURING UK LIMITED

Company number 00147624

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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)
03 May 2001 288a New director appointed
27 Mar 2001 AA Full group accounts made up to 29 April 2000
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288a New secretary appointed
23 Feb 2001 CERTNM Company name changed H.J.heinz company,LIMITED\certificate issued on 23/02/01
20 Jan 2001 288a New director appointed
10 Jan 2001 288b Director resigned
08 Jan 2001 287 Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ
23 Nov 2000 288b Director resigned
08 Sep 2000 363s Return made up to 02/09/00; full list of members
18 May 2000 288b Director resigned
23 Dec 1999 AA Full group accounts made up to 24 April 1999
09 Sep 1999 363s Return made up to 02/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1999 288c Director's particulars changed
26 Jul 1999 288b Director resigned
22 Apr 1999 288c Director's particulars changed
22 Apr 1999 287 Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL
08 Mar 1999 288a New secretary appointed
08 Mar 1999 288b Secretary resigned
15 Dec 1998 AA Full group accounts made up to 25 April 1998
12 Oct 1998 288c Director's particulars changed
29 Sep 1998 363s Return made up to 02/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1998 AUD Auditor's resignation
23 Jun 1998 288a New director appointed
04 Jun 1998 288c Director's particulars changed