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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)
17 Jan 2005 288c Director's particulars changed
10 Jan 2005 288b Director resigned
25 Nov 2004 363s Return made up to 19/10/04; full list of members
19 Oct 2004 AA Full accounts made up to 4 January 2004
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
20 Sep 2004 MEM/ARTS Memorandum and Articles of Association
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 395 Particulars of mortgage/charge
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 363s Return made up to 19/10/03; no change of members
21 Oct 2003 AA Full accounts made up to 29 December 2002
19 Feb 2003 AUD Auditor's resignation
12 Nov 2002 363s Return made up to 19/10/02; no change of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 288a New director appointed
11 Jan 2002 288b Director resigned
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 155(6)b Declaration of assistance for shares acquisition