ARLA FOODS HOLDINGS COMPANY LIMITED

Company number 00851853

Date	Type	Description	View / Download
05 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
02 Aug 2007	386	Notice of resolution removing auditor	(1 page)
27 Jul 2007	288a	New secretary appointed	(1 page)
27 Jul 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
22 Dec 2006	363a	Return made up to 22/12/06; full list of members	(3 pages)
31 Aug 2006	CERTNM	Company name changed express (holdings) LIMITED\certificate issued on 31/08/06	(3 pages)
22 Jun 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
22 Dec 2005	363a	Return made up to 22/12/05; full list of members	(3 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
27 May 2005	288a	New director appointed	(2 pages)
09 Apr 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
05 Jan 2005	363s	Return made up to 22/12/04; full list of members	(8 pages)
05 Jul 2004	288c	Director's particulars changed	(1 page)
11 May 2004	288b	Director resigned	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 2004	287	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR	(1 page)
13 Jan 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
06 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
10 Dec 2003	288a	New director appointed	(2 pages)

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