HILLSDOWN AMBIENT FOODS GROUP LIMITED

Company number 01220754

Date	Type	Description	View / Download
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: bridge road long sutton spalding lincolnshire PE12 9EQ	(1 page)
18 Oct 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
08 May 2000	363s	Return made up to 12/04/00; full list of members	(8 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
19 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
14 Oct 1999	MISC	Aud res stat	(1 page)
14 Oct 1999	AUD	Auditor's resignation	(1 page)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
01 Sep 1999	288a	New director appointed	(3 pages)
01 Sep 1999	288a	New director appointed	(3 pages)
01 Sep 1999	288a	New director appointed	(3 pages)
01 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)