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HIBERNIA FOODS LIMITED

Company number 01866659

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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)
20 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1992 363b Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members
17 Dec 1991 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
16 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1991 363a Return made up to 11/03/91; full list of members
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Request DocumentReturn made up to 11/03/91; full list of members
13 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1991 287 Registered office changed on 20/02/91 from: crayfield house, main road, st paul's cray, orpington, kent BR5 3HP
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Request DocumentRegistered office changed on 20/02/91 from: crayfield house, main road, st paul's cray, orpington, kent BR5 3HP
19 Jul 1990 AA Full accounts made up to 30 July 1989
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Request DocumentFull accounts made up to 30 July 1989
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
11 May 1990 CERTNM Company name changed betterbake products LIMITED\certificate issued on 14/05/90
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Request DocumentCompany name changed betterbake products LIMITED\certificate issued on 14/05/90
23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1990 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
12 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
05 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1989 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
20 Dec 1988 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
04 Nov 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
01 Aug 1988 288 Director resigned
10 Feb 1988 AA Accounts made up to 27 June 1987
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Request DocumentAccounts made up to 27 June 1987
29 Oct 1987 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03