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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)
14 Dec 2003 288c Director's particulars changed
09 Dec 2003 395 Particulars of mortgage/charge
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
01 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 288b Director resigned
22 Apr 2003 363a Return made up to 31/03/03; full list of members
04 Apr 2003 AUD Auditor's resignation
11 Mar 2003 288b Director resigned
30 Jan 2003 288b Director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 288a New director appointed
28 May 2002 288b Director resigned
27 May 2002 288a New director appointed
18 Apr 2002 363a Return made up to 31/03/02; full list of members
02 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
09 May 2001 363a Return made up to 12/04/01; full list of members
30 Jan 2001 287 Registered office changed on 30/01/01 from: the orchard chivers way, histon cambridge cambridgeshire CB4 9NR
26 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/11/00