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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)
22 Jun 2006 AA Full accounts made up to 30 September 2005
10 Oct 2005 288b Director resigned
25 Jul 2005 363a Return made up to 24/07/05; full list of members
25 Jul 2005 287 Registered office changed on 25/07/05 from: arla house 4 savannah way, leeds valley park, leeds, yorkshire LS10 1AB
16 Jun 2005 288b Director resigned
27 May 2005 288a New director appointed
09 Apr 2005 AA Full accounts made up to 30 September 2004
29 Jul 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 2004 288c Director's particulars changed
11 May 2004 288b Director resigned
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 287 Registered office changed on 13/03/04 from: express house, meridian business park, meridian east, leicester LE19 1TR
13 Jan 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
19 Aug 2003 AA Full accounts made up to 31 March 2003
06 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2002 288a New director appointed
04 Oct 2002 288b Director resigned
05 Sep 2002 AA Full accounts made up to 31 March 2002
31 Jul 2002 363s Return made up to 24/07/02; full list of members
29 Jul 2002 288b Director resigned
07 Feb 2002 287 Registered office changed on 07/02/02 from: express house meridian east, meridian business park, leicester, leicestershire LE3 2TP