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ABR FOODS LIMITED

Company number 00860691

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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)
26 Oct 2007 AA Accounts made up to 31 December 2006
10 May 2007 363a Return made up to 15/04/07; full list of members
10 May 2007 288c Director's particulars changed
26 Oct 2006 AA Accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 15/04/06; full list of members
15 Nov 2005 AA Accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 15/04/05; full list of members
12 Nov 2004 288b Secretary resigned;director resigned
12 Nov 2004 288a New secretary appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
03 Nov 2004 AA Accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 15/04/04; full list of members
25 Oct 2003 AA Accounts made up to 31 December 2002
10 May 2003 363s Return made up to 01/05/03; full list of members
26 Oct 2002 AA Full accounts made up to 31 December 2001
30 May 2002 363s Return made up to 21/05/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 287 Registered office changed on 05/07/01 from: the pantiles house 2 nevill st tunbridge wells kent TN2 5TT
26 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jun 2001 AA Full accounts made up to 8 September 2000
18 Dec 2000 225 Accounting reference date shortened from 08/09/01 to 31/12/00
01 Dec 2000 AUD Auditor's resignation
07 Nov 2000 225 Accounting reference date shortened from 15/09/00 to 08/09/00
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association