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KITCHEN RANGE FOODS LIMITED

Company number 01004539

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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)
21 Nov 2008 288b Appointment terminated director william weimer jr
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
14 Nov 2008 288a Secretary appointed janet susanne burgoyne mccollum
27 Oct 2008 363a Return made up to 19/10/08; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008 AA Full accounts made up to 29 December 2007
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Jul 2008 288a Director appointed joseph o'toole
06 Mar 2008 288c Director's change of particulars / wiliam weimer / 31/12/2007
05 Nov 2007 363a Return made up to 19/10/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Director resigned
06 Nov 2006 363a Return made up to 19/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 1 January 2006
05 May 2006 288a New director appointed
28 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned
23 Mar 2006 288b Director resigned
08 Nov 2005 AA Full accounts made up to 2 January 2005
01 Nov 2005 363a Return made up to 19/10/05; full list of members
26 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
14 Jun 2005 288c Director's particulars changed