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KERRY FOODS DISTRIBUTION LIMITED

Company number 00514648

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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)
18 Feb 2008 363s Return made up to 04/01/08; full list of members
  • 363(288) ‐ Director resigned
17 Jan 2008 AA Full accounts made up to 31 March 2007
17 Jan 2008 AUD Auditor's resignation
19 Oct 2007 MEM/ARTS Memorandum and Articles of Association
17 Oct 2007 CERTNM Company name changed geo. Adams & sons (distribution) LIMITED\certificate issued on 17/10/07
05 Oct 2007 288b Secretary resigned;director resigned
05 Oct 2007 288a New secretary appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Director resigned
22 Sep 2007 403a Declaration of satisfaction of mortgage/charge
17 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
17 Sep 2007 287 Registered office changed on 17/09/07 from: crescent house, fulney lane, spalding, lincolnshire PE12 6EZ
11 Jan 2007 363a Return made up to 04/01/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 March 2006
06 Apr 2006 MISC Section 394
23 Jan 2006 288c Secretary's particulars changed
23 Jan 2006 363a Return made up to 04/01/06; full list of members
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288c Director's particulars changed
12 Oct 2005 AA Full accounts made up to 31 March 2005