- Company Overview for ABR FOODS LIMITED (00860691)
- Filing history for ABR FOODS LIMITED (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) |
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14 Sep 2000 | RESOLUTIONS |
Resolutions
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14 Sep 2000 | 287 | Registered office changed on 14/09/00 from: weston centre bowater house 68 knightsbridge london SW1X 7LT | |
14 Sep 2000 | 288a | New secretary appointed;new director appointed | |
14 Sep 2000 | 288a | New director appointed | |
14 Sep 2000 | 288b | Secretary resigned | |
14 Sep 2000 | 288b | Director resigned | |
14 Sep 2000 | 288b | Director resigned | |
14 Sep 2000 | 288b | Director resigned | |
14 Sep 2000 | 288b | Director resigned | |
07 Aug 2000 | 353 | Location of register of members | |
21 Jul 2000 | 288a | New secretary appointed | |
21 Jul 2000 | 288b | Secretary resigned | |
12 Jul 2000 | 363s | Return made up to 25/06/00; full list of members | |
17 Mar 2000 | AA | Full accounts made up to 18 September 1999 | |
08 Oct 1999 | 288b | Director resigned | |
01 Oct 1999 | 288a | New director appointed | |
20 Jul 1999 | 363s | Return made up to 25/06/99; full list of members | |
20 Jun 1999 | 288b | Secretary resigned | |
26 Apr 1999 | 288b | Director resigned | |
18 Apr 1999 | 288b | Director resigned | |
09 Mar 1999 | AA | Full accounts made up to 12 September 1998 | |
09 Jul 1998 | 363s | Return made up to 25/06/98; no change of members | |
23 Mar 1998 | 288a | New director appointed | |
23 Mar 1998 | 288b | Director resigned | |
11 Mar 1998 | AA | Full accounts made up to 13 September 1997 |