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PRINCES FOODS (1989) LIMITED

Company number 01120353

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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)
28 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Kenneth David Critchley on 23 March 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Dec 2009 CH01 Director's details changed for Mr Manabu Oda on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Manabu Oda on 21 December 2009
21 Aug 2009 288c Director and secretary's change of particulars / manabu oda / 25/07/2009
07 May 2009 363a Return made up to 03/05/09; full list of members
07 May 2009 288c Director and secretary's change of particulars / manabu oda / 07/05/2009
23 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
19 May 2008 363a Return made up to 03/05/08; full list of members
19 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Jun 2007 363s Return made up to 03/05/07; no change of members
09 May 2007 288b Director resigned
09 May 2007 288a New director appointed
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
15 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jun 2006 363s Return made up to 03/05/06; full list of members
03 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Sep 2005 288c Secretary's particulars changed;director's particulars changed
11 May 2005 363s Return made up to 03/05/05; full list of members