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GLENDALE FOODS LIMITED

Company number 01906927

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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)
27 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
14 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
03 May 2012 CH03 Secretary's details changed for Stephen Revill on 1 May 2012
03 May 2012 CH01 Director's details changed for Ms Mary Gillian Mortimer on 1 May 2012
03 May 2012 CH01 Director's details changed for Mr John Francis Mortimer on 1 May 2012
03 May 2012 CH01 Director's details changed for Mr Paul Andrew Burkitt on 1 May 2012
03 May 2012 AP01 Appointment of Mark Jones as a director
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a medium company made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr John Francis Mortimer on 2 October 2009
15 Mar 2010 CH01 Director's details changed for Paul Andrew Burkitt on 2 October 2009
15 Mar 2010 CH01 Director's details changed for Mary Gillian Mortimer on 2 October 2009
19 Feb 2009 363a Return made up to 16/02/09; full list of members
23 Jan 2009 AA Accounts for a medium company made up to 30 September 2008
03 Sep 2008 AA Accounts for a medium company made up to 30 September 2007
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
09 May 2008 363s Return made up to 19/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 2008 CERTNM Company name changed glendale frozen foods LIMITED\certificate issued on 02/05/08
03 Mar 2008 288b Appointment terminated director mark jones