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H.L. FOODS LIMITED

Company number 02560855

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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)
18 Oct 2002 288c Director's particulars changed
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
27 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
28 May 2002 288b Director resigned
26 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 363a Return made up to 31/03/02; full list of members
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
02 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
09 May 2001 363a Return made up to 12/04/01; full list of members
22 Mar 2001 288a New director appointed
12 Feb 2001 288c Director's particulars changed
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288b Secretary resigned
05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/11/00
28 Nov 2000 403b Declaration of mortgage charge released/ceased
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 287 Registered office changed on 01/11/00 from: bridge road long sutton spalding lincolnshire PE12 9EQ