CENTURA FOODS LIMITED

Company number 00212842

Date	Type	Description	View / Download
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(21 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
17 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
05 Aug 2011	AP01	Appointment of Jim Hepburn as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
14 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
14 Jul 2011	TM01	Termination of appointment of a director	(1 page)
13 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
13 Jul 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 5 June 2011	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
23 Sep 2010	AP01	Appointment of Mr Paul Alan Leach as a director	(2 pages)
15 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
30 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)

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