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HOLGATES NUTRITIONAL FOODS LIMITED

Company number 01276579

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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 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
22 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Mar 2009 363a Return made up to 01/03/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
25 Mar 2008 363a Return made up to 01/03/08; full list of members
25 Mar 2008 288c Director and secretary's change of particulars / robert davies / 12/05/2006
07 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
07 Mar 2007 363a Return made up to 01/03/07; full list of members
15 Jan 2007 288b Director resigned
17 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
30 Mar 2006 363a Return made up to 01/03/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: c/o glisten PLC hill street blackburn lancashire BB1 3HG
30 Mar 2006 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
01 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
04 Apr 2005 363s Return made up to 01/03/05; full list of members
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 287 Registered office changed on 01/03/05 from: hill street blackburn lancashire BB1 3HG
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 AUD Auditor's resignation