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ARLA FOODS HOLDINGS COMPANY LIMITED

Company number 00851853

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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)
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 Mr Peter Lauritzen on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Lars Dalsgaard Hoff on 6 December 2010
30 Nov 2010 TM01 Termination of appointment of Hanne Sondergaard as a director
16 Mar 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 22 December 2009
23 Feb 2010 CH03 Secretary's details changed for Mr Tanjot Soar on 23 February 2010
13 Mar 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 22/12/08; 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 nigel peet
18 Apr 2008 288b Appointment terminated director timothy smith
18 Apr 2008 288b Appointment terminated director martin gilbert
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
23 Jan 2008 88(2)R Ad 19/12/07--------- £ si 100000000@1
15 Jan 2008 363a Return made up to 22/12/07; full list of members
03 Jan 2008 123 Nc inc already adjusted 19/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital