- Company Overview for KNIGHTS EUROPEAN FOOD GROUP LIMITED (01122540)
- Filing history for KNIGHTS EUROPEAN FOOD GROUP LIMITED (01122540)
- People for KNIGHTS EUROPEAN FOOD GROUP LIMITED (01122540)
- Charges for KNIGHTS EUROPEAN FOOD GROUP LIMITED (01122540)
- More for KNIGHTS EUROPEAN FOOD GROUP LIMITED (01122540)
| 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) |
|---|---|---|---|
| 15 Feb 2002 | 363s | Return made up to 16/01/02; full list of members | |
| 15 Feb 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 13 Jul 2001 | 225 | Accounting reference date extended from 31/03/01 to 30/09/01 | |
| 05 Jun 2001 | 287 | Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB | |
| 13 Mar 2001 | 288b | Director resigned | |
| 13 Mar 2001 | 288b | Director resigned | |
| 12 Mar 2001 | 288a | New director appointed | |
| 02 Feb 2001 | AA | Full accounts made up to 31 March 2000 | |
| 17 Jan 2001 | 363a | Return made up to 16/01/01; full list of members | |
| 17 Jan 2001 | 288c | Director's particulars changed | |
| 17 Jan 2001 | 288c | Director's particulars changed | |
| 22 May 2000 | 363a | Return made up to 16/01/00; no change of members | |
| 02 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
| 01 Feb 1999 | AA | Full accounts made up to 31 March 1998 | |
| 29 Jan 1999 | 288c | Director's particulars changed | |
| 29 Jan 1999 | 363a | Return made up to 16/01/99; no change of members | |
| 05 Jan 1999 | RESOLUTIONS |
Resolutions
|
|
| 05 Jan 1999 | AUD | Auditor's resignation | |
| 11 Apr 1998 | 288a | New director appointed | |
| 26 Feb 1998 | 288a | New secretary appointed | |
| 26 Feb 1998 | 363s | Return made up to 16/01/98; full list of members | |
| 26 Feb 1998 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 26 Feb 1998 | 363(287) |
Registered office changed on 26/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 26/02/98 |
| 12 Feb 1998 | 288c | Director's particulars changed | |
| 26 Oct 1997 | AA | Full accounts made up to 31 March 1997 |