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HARLECH FOODSERVICE LIMITED

Company number 01413059

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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)
12 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
14 Aug 2008 363a Return made up to 30/06/08; full list of members
27 May 2008 288a Director appointed laura foskett roberts
27 May 2008 288a Secretary appointed michael gerrad clishem
27 May 2008 288b Appointment terminated secretary laura roberts
28 Dec 2007 122 Div 20/12/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
24 Jul 2007 363a Return made up to 30/06/07; full list of members
14 Jun 2007 353 Location of register of members
20 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
12 Jul 2006 363a Return made up to 30/06/06; full list of members
24 May 2006 CERTNM Company name changed harlech frozen foods LIMITED\certificate issued on 24/05/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed
23 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
21 Jul 2005 363s Return made up to 30/06/05; full list of members
16 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
09 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jan 2004 88(2)R Ad 31/12/03--------- £ si 250@.1=25 £ ic 755/780
17 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
30 Sep 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge