GLENRYCK FOODS LIMITED

Company number 01500044

Date	Type	Description	View / Download
26 Nov 2010	AP04	Appointment of Kench & Co Limited as a secretary	(2 pages)
26 Nov 2010	CH01	Director's details changed for Rodney Gerald Nicol on 18 September 2010	(2 pages)
26 Nov 2010	CH01	Director's details changed for Francois Paul Kuttel on 18 September 2010	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Jonathan Swayne as a director	(1 page)
26 Nov 2010	TM02	Termination of appointment of Jonathan Swayne as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
14 Dec 2009	AP01	Appointment of Mr Gavin Andrew Rhodes-Harrison as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(1 page)
26 Oct 2009	TM01	Termination of appointment of Anthony Tunstall as a director	(1 page)
23 Oct 2009	TM01	Termination of appointment of Gregg Vincent as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
18 Sep 2009	288a	Director appointed francois paul kuttel	(2 pages)
15 May 2009	AA	Full accounts made up to 21 September 2008	(20 pages)
09 Mar 2009	288b	Appointment terminated director andrew marshall	(1 page)
13 Nov 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
13 Nov 2008	353	Location of register of members	(1 page)
13 Nov 2008	190	Location of debenture register	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from newtown house newtown road henley on thames oxfordshire RG9 1HG	(1 page)
15 Jul 2008	AA	Full accounts made up to 16 September 2007	(20 pages)
15 May 2008	288b	Appointment terminated director roger banfield	(1 page)
05 Apr 2008	288a	Director appointed gregg bryant vincent	(2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Nov 2007	363s	Return made up to 18/09/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
26 Jun 2007	AA	Full accounts made up to 17 September 2006	(20 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 17 market place henley on thames oxfordshire RG9 2AA	(1 page)