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UB FOODS US LIMITED

Company number 01494105

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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)
05 Jun 2007 363a Return made up to 18/05/07; full list of members
05 Jun 2007 288c Director's particulars changed
23 Mar 2007 395 Particulars of mortgage/charge
22 Mar 2007 155(6)a Declaration of assistance for shares acquisition
22 Mar 2007 155(6)a Declaration of assistance for shares acquisition
22 Mar 2007 155(6)a Declaration of assistance for shares acquisition
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 288b Director resigned
03 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 288c Director's particulars changed
16 Jun 2006 363a Return made up to 18/05/06; full list of members
15 Nov 2005 288b Director resigned
27 Jul 2005 AA Full accounts made up to 1 January 2005
21 Jun 2005 363s Return made up to 18/05/05; full list of members
25 May 2005 288a New director appointed
20 Dec 2004 288b Director resigned
15 Nov 2004 288b Director resigned
15 Jun 2004 363s Return made up to 18/05/04; full list of members
15 Jun 2004 AA Full accounts made up to 3 January 2004
30 Jun 2003 AA Full accounts made up to 28 December 2002
18 Jun 2003 363s Return made up to 18/05/03; full list of members
21 Jun 2002 363s Return made up to 18/05/02; full list of members
18 Jun 2002 AA Full accounts made up to 29 December 2001
11 Apr 2002 288b Director resigned