ARLA FOODS LIMITED

Company number 02143253

Date	Type	Description	View / Download
01 Jul 2011	CAP-SS	Solvency statement dated 06/06/11	(2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 16/06/2011	(1 page)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
07 Feb 2011	AP01	Appointment of Afshin Amirahmadi as a director	(3 pages)
07 Dec 2010	CH01	Director's details changed for Mr Lars Dalsgaard Hoff on 6 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Simon Dominic Stevens on 6 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Maxine Morgan on 6 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Peter Lauritzen on 6 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Lars Dalsgaard Hoff on 6 December 2010	(2 pages)
06 Dec 2010	CH03	Secretary's details changed for Mr Tanjot Soar on 6 December 2010	(1 page)
30 Nov 2010	TM01	Termination of appointment of Hanne Sondergaard as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(18 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
15 Mar 2010	TM01	Termination of appointment of Jens Termansen as a director	(1 page)
07 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(6 pages)
13 Mar 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
03 Oct 2008	363a	Return made up to 27/09/08; full list of members	(6 pages)
19 Aug 2008	288c	Director's change of particulars / maxine morgan / 21/07/2008	(1 page)
18 Aug 2008	395	Particulars of a mortgage or charge / charge no: 35	(8 pages)
01 May 2008	288c	Director's change of particulars / lars dalsgaard hoff / 17/04/2008	(1 page)
01 May 2008	288b	Appointment terminated director adrian thompson	(1 page)
18 Apr 2008	288b	Appointment terminated director martin gilbert	(1 page)
18 Apr 2008	288b	Appointment terminated director nigel peet	(1 page)
18 Apr 2008	288b	Appointment terminated director timothy smith	(1 page)

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