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PREPARED FOODS GROUP LIMITED

Company number 00523009

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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)
25 Nov 2004 363s Return made up to 25/10/04; full list of members
26 Oct 2004 AA Full accounts made up to 29 December 2003
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 363s Return made up to 25/10/03; full list of members
20 Oct 2003 AA Full accounts made up to 13 January 2003
18 Oct 2003 288b Director resigned
24 Sep 2003 225 Accounting reference date shortened from 13/01/04 to 31/12/03
21 Jul 2003 288b Director resigned
11 Mar 2003 AUD Auditor's resignation
12 Nov 2002 AA Full accounts made up to 13 January 2002
04 Nov 2002 363s Return made up to 25/10/02; full list of members
18 Feb 2002 225 Accounting reference date extended from 31/12/01 to 13/01/02
12 Feb 2002 288b Director resigned
21 Jan 2002 395 Particulars of mortgage/charge
19 Jan 2002 403a Declaration of satisfaction of mortgage/charge
19 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 288b Director resigned
31 Dec 2001 288a New director appointed
30 Oct 2001 363s Return made up to 25/10/01; full list of members
19 Oct 2001 AA Full accounts made up to 30 December 2000
27 Nov 2000 288a New director appointed
03 Nov 2000 363s Return made up to 25/10/00; full list of members
12 Oct 2000 AA Full accounts made up to 25 December 1999