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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)
27 Dec 2007 287 Registered office changed on 27/12/07 from: 28 the green kings norton birmingham B38 8SD
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
26 Feb 2007 363a Return made up to 05/02/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 05/02/06; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jun 2005 395 Particulars of mortgage/charge
27 May 2005 403a Declaration of satisfaction of mortgage/charge
27 May 2005 403a Declaration of satisfaction of mortgage/charge
27 May 2005 403a Declaration of satisfaction of mortgage/charge
27 May 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 363s Return made up to 05/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 155(6)b Declaration of assistance for shares acquisition
10 Sep 2004 155(6)a Declaration of assistance for shares acquisition
27 Aug 2004 395 Particulars of mortgage/charge
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Mar 2004 363a Return made up to 05/02/04; full list of members
15 Dec 2003 395 Particulars of mortgage/charge