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ST. HUBERT FOODS (U.K.) LIMITED

Company number 01886120

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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)
08 Apr 2003 395 Particulars of mortgage/charge
16 Jan 2003 363a Return made up to 31/12/02; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
14 Jan 2002 363a Return made up to 31/12/01; full list of members
14 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Dec 2001 AA Accounts for a small company made up to 31 March 2001
16 Jan 2001 363a Return made up to 31/12/00; full list of members
05 Sep 2000 287 Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE
02 Aug 2000 AA Accounts for a small company made up to 31 March 2000
10 Jan 2000 363a Return made up to 31/12/99; full list of members
10 Aug 1999 395 Particulars of mortgage/charge
09 Aug 1999 395 Particulars of mortgage/charge
30 Jul 1999 AA Accounts for a small company made up to 31 March 1999
06 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jan 1999 363a Return made up to 31/12/98; full list of members
04 Nov 1998 AA Accounts for a small company made up to 31 March 1998
21 Jan 1998 363a Return made up to 31/12/97; no change of members
23 Dec 1997 AA Accounts for a small company made up to 31 March 1997
17 Jul 1997 288a New director appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL
07 Jan 1997 363s Return made up to 31/12/96; no change of members
31 Dec 1996 225(1) Accounting reference date extended from 31/12 to 31/03
15 Oct 1996 AA Accounts for a small company made up to 31 December 1995
02 Jan 1996 363s Return made up to 31/12/95; full list of members
18 Jul 1995 AA Full accounts made up to 31 December 1994