PERKINS FOODS LIMITED

Company number 01898193

Date	Type	Description	View / Download
24 Jul 2014	TM01	Termination of appointment of Kenneth Thomas John Butt as a director on 7 March 2014	(1 page)
24 Jul 2014	TM02	Termination of appointment of Kenneth Thomas John Butt as a secretary on 7 March 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mrs Patricia Margaret Butt as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mrs Uzema Nahid Ahmad as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Sean Donald Farley as a director	(2 pages)
28 Jan 2014	AD01	Registered office address changed from Hatchfield House Epsom Road West Horsley Leatherhead Surrey KT24 6DX on 28 January 2014	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-16	(5 pages)
05 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Sep 2011	TM01	Termination of appointment of Patricia Butt as a director	(1 page)
31 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Jul 2010	AR01	Annual return made up to 23 May 2010	(10 pages)
19 Dec 2009	AAMD	Amended full accounts made up to 31 December 2008	(20 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Aug 2009	363a	Return made up to 23/05/09; full list of members	(9 pages)
04 Aug 2009	288b	Appointment terminated secretary sean farley	(1 page)
04 Aug 2009	288a	Secretary appointed kenneth thomas john butt	(4 pages)
30 Jul 2009	353	Location of register of members	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from, regus house, victory way admirals park, crossways dartford, kent, DA2 6AG	(1 page)
30 Jul 2009	288a	Director appointed patricia margaret butt	(4 pages)
22 Jul 2009	288a	Secretary appointed sean farley	(4 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(30 pages)