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PERKINS FOODS INTERNATIONAL (UK) LIMITED

Company number 02344006

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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)
03 Feb 2008 AA Accounts made up to 31 December 2006
07 Jan 2008 288b Director resigned
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 363a Return made up to 13/08/07; full list of members
21 Mar 2007 325 Location of register of directors' interests
21 Mar 2007 353 Location of register of members
12 Jan 2007 288a New secretary appointed
12 Jan 2007 288b Secretary resigned
01 Nov 2006 AA Accounts made up to 31 December 2005
04 Sep 2006 363a Return made up to 13/08/06; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
16 Aug 2005 363a Return made up to 13/08/05; full list of members
16 Aug 2005 190 Location of debenture register
16 Aug 2005 353 Location of register of members
16 Aug 2005 287 Registered office changed on 16/08/05 from: c/o perkins foods LTD regus house victory way admirals park crossways dartford kent DA2 6AG
11 May 2005 395 Particulars of mortgage/charge
10 May 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facility agreeme 21/04/05