HP FOODS LIMITED

Company number 02251694

Date	Type	Description	View / Download
20 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(17 pages)
23 May 2012	AP01	Appointment of Matthew Alexander Hill as a director	(3 pages)
25 Jan 2012	TM01	Termination of appointment of Keith Irvine as a director	(2 pages)
24 Nov 2011	AP01	Appointment of John Joseph Campbell as a director	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Garry Price as a director	(2 pages)
24 Oct 2011	AA	Full accounts made up to 27 April 2011	(26 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Oct 2011	CC04	Statement of company's objects	(2 pages)
14 Sep 2011	TM01	Termination of appointment of John Hans as a director	(2 pages)
06 Jul 2011	AR01	Annual return made up to 8 June 2011	(18 pages)
31 Jan 2011	AA	Full accounts made up to 28 April 2010	(26 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Sep 2010	AP01	Appointment of Keith Graham Irvine as a director	(3 pages)
13 Jul 2010	AR01	Annual return made up to 8 June 2010	(17 pages)
15 Dec 2009	CH03	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009	(3 pages)
09 Nov 2009	AA	Full accounts made up to 29 April 2009	(25 pages)
04 Aug 2009	288c	Director's change of particulars / john hans / 01/08/2009	(1 page)
08 Jul 2009	288c	Director's change of particulars / garry price / 22/05/2009	(1 page)
23 Jun 2009	363a	Return made up to 08/06/09; full list of members	(10 pages)
11 Feb 2009	288b	Appointment terminated director suzanne douglas	(1 page)
27 Dec 2008	AA	Full accounts made up to 30 April 2008	(24 pages)
08 Oct 2008	288c	Director's change of particulars / john hans / 05/09/2008	(1 page)
04 Jul 2008	363s	Return made up to 08/06/08; no change of members	(8 pages)
01 Feb 2008	AA	Full accounts made up to 2 May 2007	(26 pages)
07 Dec 2007	AA	Full accounts made up to 3 May 2006	(27 pages)