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PASTA FOODS LIMITED

Company number 00566338

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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)
19 Sep 2014 MR01 Registration of charge 005663380012, created on 12 September 2014
02 Sep 2014 MR01 Registration of charge 005663380011, created on 1 September 2014
21 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10,000,000
21 Feb 2014 CH03 Secretary's details changed for Mr Karl Ricmar Jermyn on 4 January 2013
16 Nov 2013 MR01 Registration of charge 005663380010
17 Jul 2013 AA Full accounts made up to 4 May 2013
25 Jun 2013 TM01 Termination of appointment of Peter Foster as a director
21 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
26 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 5 May 2012
13 Jul 2012 AP01 Appointment of Ms Tzigane Woolner as a director
07 Jun 2012 TM01 Termination of appointment of Vincent Ewing as a director
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 30 April 2011
11 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 1 May 2010
26 Nov 2010 AP01 Appointment of Mr Peter Foster as a director
25 Nov 2010 AP01 Appointment of Mr Vincent Ewing as a director
25 Nov 2010 AP01 Appointment of Mr Karl Jermyn as a director
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee of indemnity 19/03/2010
09 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders