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RED MILL SNACK FOODS LIMITED

Company number 01077261

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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)
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 2 July 2011
24 Jan 2012 AD01 Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 24 January 2012
12 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 3 July 2010
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 4 July 2009
23 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Stephen Thomas Alexander Hutchinson on 30 November 2009
22 Dec 2009 CH01 Director's details changed for Anne Hutchinson Kane on 30 November 2009
22 Dec 2009 CH01 Director's details changed for Mr Paul Allen on 30 November 2009
22 Dec 2009 CH01 Director's details changed for Raymond Latimer Hutchinson on 30 November 2009
09 Sep 2009 MEM/ARTS Memorandum and Articles of Association
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities letter 30/03/2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from cto holdings LIMITED princewood road earlestree industrial estate corby morthamptonshire NN7 4AP
23 Mar 2009 AA Full accounts made up to 30 June 2008
30 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
29 Jan 2009 363a Return made up to 12/12/08; full list of members
02 Apr 2008 288a Director appointed anne hutchinson kane
01 Apr 2008 288a Director appointed raymond latimer hutchinson
27 Mar 2008 288a Director and secretary appointed stephen thomas alexander hutchinson
27 Mar 2008 288a Director appointed paul allen
27 Mar 2008 287 Registered office changed on 27/03/2008 from globe street holloway bank wednesbury west midlands WS10 0NN
27 Mar 2008 288b Appointment terminate, director and secretary nicholas ripley logged form
27 Mar 2008 288b Appointment terminated director james mckinney