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GOLDEN FOODS (UK) LIMITED

Company number 02556655

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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)
24 Nov 2009 CH01 Director's details changed for Michael Antony Masters on 24 November 2009
22 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
22 Jan 2009 288c Director's change of particulars / michael masters / 20/01/2009
22 Dec 2008 288b Appointment terminated director mark taylor
13 Nov 2008 363a Return made up to 08/11/08; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 30 December 2007
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
23 Nov 2007 363a Return made up to 08/11/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 395 Particulars of mortgage/charge
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288a New director appointed
20 Nov 2006 363a Return made up to 08/11/06; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jun 2006 288c Director's particulars changed
19 Dec 2005 AUD Auditor's resignation
16 Nov 2005 363a Return made up to 08/11/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 287 Registered office changed on 29/04/05 from: tunstead road, hoveton, norwich, norfolk NR12 8QN
07 Jan 2005 363s Return made up to 08/11/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003