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GERBER-GOLDSCHMIDT FOODS LIMITED

Company number 01153373

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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)
22 Nov 2013	AP01	Appointment of Johannes Henricus Wilhelmus Roelofs as a director	View PDF Appointment of Johannes Henricus Wilhelmus Roelofs as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 10,100,000	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 10,100,000 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 25 December 2012	View PDF Accounts for a dormant company made up to 25 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 25 December 2011	View PDF Accounts for a dormant company made up to 25 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 25 December 2010	View PDF Accounts for a dormant company made up to 25 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 25 December 2009	View PDF Accounts for a dormant company made up to 25 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
20 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH04	Secretary's details changed for Hanover Management Services Limited on 24 October 2009	View PDF Secretary's details changed for Hanover Management Services Limited on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Dr Sean Gorvy on 1 October 2009	View PDF Director's details changed for Dr Sean Gorvy on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for John Patrick Kennedy on 1 October 2009	View PDF Director's details changed for John Patrick Kennedy on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 25 December 2008	View PDF Accounts for a dormant company made up to 25 December 2008 - link opens in a new window - 7 pages (7 pages)
19 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS	View PDF Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS - link opens in a new window - 1 page (1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	View PDF Resolutions RES13 ‐ Section 175 01/10/2008 - link opens in a new window - 1 page (1 page)
14 Feb 2008	AA	Accounts for a dormant company made up to 25 December 2007	View PDF Accounts for a dormant company made up to 25 December 2007 - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	AA	Accounts for a dormant company made up to 25 December 2006	View PDF Accounts for a dormant company made up to 25 December 2006 - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	363a	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 25 December 2005	View PDF Accounts for a dormant company made up to 25 December 2005 - link opens in a new window - 7 pages (7 pages)

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