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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)
13 Mar 1995 288 New director appointed
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
14 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
27 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
14 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Oct 1993 363a Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Feb 1993 363s Return made up to 30/01/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/01/93; change of members
04 Sep 1992 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
12 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Mar 1992 363a Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 287 Registered office changed on 26/02/92 from: 430 victoria road south ruislip middx HA4 0EF
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Request DocumentRegistered office changed on 26/02/92 from: 430 victoria road south ruislip middx HA4 0EF
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed