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HP FOODS INTERNATIONAL LIMITED

Company number 00259378

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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)
01 Nov 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 363a Return made up to 08/06/99; full list of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 AUD Auditor's resignation
10 Jul 1998 363a Return made up to 08/06/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1997 353 Location of register of members
19 Aug 1997 325 Location of register of directors' interests
19 Aug 1997 287 Registered office changed on 19/08/97 from: grafton house, mollison avenue, enfield, middlesex EN3 7JZ
19 Aug 1997 288a New secretary appointed;new director appointed
19 Aug 1997 288b Secretary resigned;director resigned
19 Aug 1997 363a Return made up to 08/06/97; full list of members
01 Aug 1997 288c Director's particulars changed
01 Aug 1997 288c Director's particulars changed
28 Feb 1997 288a New director appointed
03 Jan 1997 287 Registered office changed on 03/01/97 from: 45 northampton road, market harborough, leicestershire, LE16 9HF
29 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 08/06/96; full list of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
23 Jun 1995 363s Return made up to 08/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995