ARLA FOODS UK PROPERTY COMPANY LIMITED
Company number 00473089
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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) |
|---|---|---|---|
| 07 Dec 2010 | CH01 | Director's details changed for Maxine Morgan on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Simon Dominic Stevens on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Maxine Morgan on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Peter Lauritzen on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Lars Dalsgaard Hoff on 6 December 2010 | |
| 06 Dec 2010 | CH03 | Secretary's details changed for Mr Tanjot Soar on 6 December 2010 | |
| 30 Nov 2010 | TM01 | Termination of appointment of Hanne Sondergaard as a director | |
| 06 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 12 Apr 2010 | RESOLUTIONS |
Resolutions
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| 16 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Sep 2009 | 363a | Return made up to 30/09/09; full list of members | |
| 13 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 19 Aug 2008 | 288c | Director's change of particulars / maxine morgan / 21/07/2008 | |
| 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 | |
| 11 Oct 2007 | 288b | Director resigned | |
| 08 Oct 2007 | 363a | Return made up to 30/09/07; full list of members |