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GROSVENOR FRESH FOODS LIMITED

Company number 02413346

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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)
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288a New secretary appointed
30 Nov 2007 AA Accounts for a small company made up to 2 February 2007
28 Oct 2007 363s Return made up to 14/08/07; full list of members
28 Oct 2007 363(288) Director's particulars changed
25 Sep 2007 395 Particulars of mortgage/charge
16 Aug 2007 288a New director appointed
04 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 288a New director appointed
31 Jul 2007 288b Secretary resigned;director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition
31 Jul 2007 MA Memorandum and Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 AA Accounts for a small company made up to 31 January 2006
06 Oct 2006 363s Return made up to 14/08/06; full list of members
19 Oct 2005 AA Accounts for a small company made up to 31 January 2005
26 Aug 2005 363s Return made up to 14/08/05; full list of members
19 Nov 2004 363a Return made up to 14/08/04; full list of members