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ARLA FOODS UK INVESTMENTS LIMITED

Company number 00375763

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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)
16 Mar 2010 AA Full accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 24/07/09; full list of members
13 Mar 2009 AA Full accounts made up to 31 December 2008
19 Aug 2008 288c Director's change of particulars / maxine morgan / 21/07/2008
24 Jul 2008 363a Return made up to 24/07/08; full list of members
01 May 2008 288c Director's change of particulars / lars dalsgaard hoff / 17/04/2008
18 Apr 2008 288b Appointment terminated director martin gilbert
18 Apr 2008 288b Appointment terminated director nigel peet
18 Apr 2008 288b Appointment terminated director timothy smith
02 Apr 2008 288a Director appointed hanne sondergaard
02 Apr 2008 288a Director appointed lars dalsgaard hoff
02 Apr 2008 288a Director appointed maxine morgan
05 Mar 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
02 Aug 2007 386 Notice of resolution removing auditor
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned
24 Jul 2007 363a Return made up to 24/07/07; full list of members
24 Jul 2007 288b Secretary resigned
26 Mar 2007 AA Full accounts made up to 30 September 2006
04 Sep 2006 CERTNM Company name changed express (investments) LIMITED\certificate issued on 04/09/06
24 Jul 2006 363a Return made up to 24/07/06; full list of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: arla house, 4 savannah way, leeds valley park, leeds, yorkshire LS10 1AB