HILLSDOWN AMBIENT FOODS GROUP LIMITED

Company number 01220754

Date	Type	Description	View / Download
12 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Sep 2010	TM01	Termination of appointment of Gwynfor Tyley as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(7 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(4 pages)
24 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 16	(22 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilties agreenment, guarantee 02/03/2009	(6 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
05 Mar 2009	288a	Director appointed mr andrew micheal peeler	(1 page)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 15	(96 pages)
03 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
11 Mar 2008	363a	Return made up to 05/02/08; full list of members	(6 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 14	(7 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 100@1=100 £ ic 21822000/21822100	(2 pages)
03 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)