H.L. FOODS LIMITED

Company number 02560855

Date	Type	Description	View / Download
13 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
22 Sep 2010	AP01	Appointment of Mr Paul Alan Leach as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Mark Hughes as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Robert Schofield as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Timothy Kelly as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Ian York as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Michael Carter as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(10 pages)
16 Sep 2010	CH01	Director's details changed for Robert John Schofield on 15 September 2010	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
29 Sep 2009	363a	Return made up to 15/09/09; full list of members	(5 pages)
25 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
25 Sep 2009	288b	Appointment terminated director paul leach	(1 page)
25 Sep 2009	288b	Appointment terminated director robert lawson	(1 page)
25 Sep 2009	288a	Director appointed mr mark hughes	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	(219 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 11	(23 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 02/03/2009	(6 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
06 Mar 2009	288a	Director appointed mr paul leach	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next