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HILLSDOWN AMBIENT FOODS GROUP LIMITED

Company number 01220754

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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)
05 Jul 2013	CH01	Director's details changed for Emmett Mcevoy on 5 July 2013	View PDF Director's details changed for Emmett Mcevoy on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Jim Hepburn on 5 July 2013	View PDF Director's details changed for Mr Jim Hepburn on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Andrew John Mcdonald on 5 July 2013	View PDF Director's details changed for Mr Andrew John Mcdonald on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
26 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	View PDF Appointment of Emmett Mcevoy as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	View PDF Termination of appointment of Antony Smith as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	MG01	Duplicate mortgage certificatecharge no:18
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 19 pages (19 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 25 pages (25 pages)
06 Dec 2011	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 - 34 pages (34 pages)
06 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director	View PDF Appointment of Andrew Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	View PDF Termination of appointment of Suzanne Wise as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AP01	Appointment of Jim Hepburn as a director	View PDF Appointment of Jim Hepburn as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	View PDF Appointment of Mr Antony David Smith as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	View PDF Termination of appointment of Andrew Peeler as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 5 June 2011	View PDF Director's details changed for Mr Andrew Michael Peeler on 5 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011	View PDF Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	View PDF Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011 - link opens in a new window - 1 page (1 page)

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