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PERKINS FOODS LIMITED

Company number 01898193

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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)
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 403a Declaration of satisfaction of mortgage/charge
15 Feb 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
12 Jul 2004 363s Return made up to 23/05/04; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2004 288a New director appointed
01 Apr 2004 AA Full accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
06 Oct 2003 287 Registered office changed on 06/10/03 from: trinity court, trinity street, peterborough, PE1 1DA
08 Aug 2003 363s Return made up to 23/05/03; no change of members
09 Apr 2003 288b Director resigned
09 Apr 2003 288a New director appointed
13 Nov 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 363a Return made up to 23/05/02; full list of members
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Director resigned
15 Jun 2002 288a New secretary appointed
21 May 2002 288b Secretary resigned
06 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jul 2001 288c Director's particulars changed
14 Jun 2001 363a Return made up to 23/05/01; bulk list available separately
06 Jun 2001 353 Location of register of members
11 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 155(6)b Declaration of assistance for shares acquisition