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ILLINGWORTH HEALTH FOODS LIMITED

Company number 01447845

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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)
07 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
09 Mar 1994 225(1) Accounting reference date shortened from 30/09 to 28/02
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Request DocumentAccounting reference date shortened from 30/09 to 28/02
09 Mar 1994 287 Registered office changed on 09/03/94 from: york house york street bradford BD8 0HR
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Request DocumentRegistered office changed on 09/03/94 from: york house york street bradford BD8 0HR
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jul 1993 363s Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members
02 Mar 1993 AA Accounts for a medium company made up to 30 September 1992
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Request DocumentAccounts for a medium company made up to 30 September 1992
20 Aug 1992 288 New director appointed
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23 Jul 1992 363s Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
23 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1992 AA Accounts for a medium company made up to 30 September 1991
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Request DocumentAccounts for a medium company made up to 30 September 1991
04 Jul 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
04 Jul 1991 363a Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
28 Jun 1990 AA Accounts for a medium company made up to 30 September 1989
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Request DocumentAccounts for a medium company made up to 30 September 1989
28 Jun 1990 363 Return made up to 25/06/90; full list of members
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08 Feb 1990 288 New director appointed
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17 Aug 1989 AA Accounts for a medium company made up to 31 August 1988
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Request DocumentAccounts for a medium company made up to 31 August 1988
17 Aug 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
26 Jul 1989 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
12 Apr 1988 AA Accounts for a small company made up to 5 September 1987
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Request DocumentAccounts for a small company made up to 5 September 1987
12 Apr 1988 363 Return made up to 23/03/88; full list of members
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04 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1987 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
03 Apr 1987 363 Return made up to 20/03/87; full list of members
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Request DocumentReturn made up to 20/03/87; full list of members