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UGO FOODS GROUP LIMITED

Company number 00344808

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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)
12 Oct 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
13 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1993 CERTNM Company name changed L. ugo LIMITED\certificate issued on 11/06/93
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Request DocumentCompany name changed L. ugo LIMITED\certificate issued on 11/06/93
10 Jun 1993 287 Registered office changed on 10/06/93 from: 15-19 cavendish place london W1M 0DD
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Request DocumentRegistered office changed on 10/06/93 from: 15-19 cavendish place london W1M 0DD
05 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Nov 1992 363s Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
12 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
10 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
10 Dec 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
13 Nov 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
29 May 1990 287 Registered office changed on 29/05/90 from: 25, manchester square, london W1M 5AP
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Request DocumentRegistered office changed on 29/05/90 from: 25, manchester square, london W1M 5AP
11 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
11 Oct 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
19 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
19 Sep 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
03 Sep 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
03 Sep 1987 363 Return made up to 27/07/87; full list of members
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Request DocumentReturn made up to 27/07/87; full list of members
06 Feb 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986 363 Return made up to 30/04/86; full list of members
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Request DocumentReturn made up to 30/04/86; full list of members