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CONVENIENCE FOODS LIMITED

Company number 02226886

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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)
13 Oct 2009 AA Full accounts made up to 28 March 2009
07 Jul 2009 288b Appointment terminated director michael godley
13 May 2009 288a Director appointed mr michael godley
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 25/03/2009
17 Feb 2009 363a Return made up to 16/02/09; full list of members
02 Nov 2008 AA Full accounts made up to 29 March 2008
02 Oct 2008 288a Director appointed robin walker
31 Jul 2008 288a Director appointed linda hall
28 Jul 2008 288b Appointment terminated director jonathan lill
18 Feb 2008 363a Return made up to 16/02/08; full list of members
19 Sep 2007 AA Full accounts made up to 31 March 2007
24 Aug 2007 123 Nc inc already adjusted 13/08/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
08 Mar 2007 363a Return made up to 16/02/07; full list of members
08 Dec 2006 AA Full accounts made up to 1 April 2006
06 Nov 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
08 Mar 2006 363s Return made up to 16/02/06; full list of members
08 Mar 2006 288b Director resigned
22 Sep 2005 AA Full accounts made up to 2 April 2005