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CHAUCER FOODS UK LIMITED

Company number 01620320

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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)
25 May 2012 TM01 Termination of appointment of Ken Smith as a director
11 May 2012 AA Full accounts made up to 31 December 2011
10 May 2012 TM01 Termination of appointment of Paul Smith as a director
10 May 2012 TM01 Termination of appointment of Peter Sibbald as a director
10 May 2012 TM01 Termination of appointment of Kevin Lovett as a director
18 Jan 2012 AP03 Appointment of Mr Andrew James Ducker as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 TM02 Termination of appointment of Cielo Cartwright as a secretary
04 Oct 2011 TM01 Termination of appointment of Cielo Cartwright as a director
15 Sep 2011 AP01 Appointment of Mr Andrew Ducker as a director
14 Sep 2011 AP01 Appointment of Mr David Brown Manning as a director
26 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of Stephen Boyd as a director
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to increase share capital amend mem as from 25 may 1983 18/06/2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Oct 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 30/07/09; full list of members
30 Jul 2008 363a Return made up to 30/07/08; full list of members
30 Jul 2008 353 Location of register of members
30 Jul 2008 AA Full accounts made up to 31 December 2007