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INTERSNACK LIMITED

Company number 01237998

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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)
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
26 Jul 2010 TM01 Termination of appointment of Robert Jack as a director
21 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2008
24 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,468,443,100
22 Mar 2010 AP01 Appointment of Mr Ian Lavery as a director
03 Jul 2009 363a Return made up to 20/06/09; full list of members
01 Jul 2009 288a Director appointed robert leslie jack
23 Jun 2009 288b Appointment terminated director john vincent
02 May 2009 395 Particulars of a mortgage or charge / charge no: 9
16 Jan 2009 122 Conve
16 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2008 363a Return made up to 20/06/08; full list of members
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
24 May 2008 395 Particulars of a mortgage or charge / charge no: 8
06 May 2008 353 Location of register of members
19 Feb 2008 288b Secretary resigned;director resigned
19 Feb 2008 288a New secretary appointed;new director appointed
16 Feb 2008 395 Particulars of mortgage/charge
22 Jan 2008 353 Location of register of members
22 Jan 2008 363a Return made up to 20/06/07; full list of members
16 Jan 2008 288b Director resigned