THE FOOD CHAIN (UK) LIMITED

Company number 02580505

Date	Type	Description	View / Download
14 Nov 2013	TM01	Termination of appointment of Susanne Rogers as a director	(1 page)
14 Nov 2013	AP03	Appointment of Mr John Amberton as a secretary	(1 page)
14 Nov 2013	TM02	Termination of appointment of Robert Dunk as a secretary	(1 page)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 Mar 2013	AR01	Annual return made up to 6 February 2013 no member list	(8 pages)
29 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
27 Nov 2012	AP01	Appointment of Simon David Gordon Noel Cornwell as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Victoria Jane Marian Morley as a director	(2 pages)
26 Nov 2012	AP03	Appointment of Robert Dunk as a secretary	(1 page)
26 Nov 2012	TM01	Termination of appointment of Caroline Hodge as a director	(1 page)
28 Mar 2012	TM02	Termination of appointment of Roger Birtles as a secretary	(1 page)
21 Mar 2012	AD01	Registered office address changed from the Food Chain New North House 202-208 New North Road London N1 7BJ on 21 March 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 6 February 2012 no member list	(8 pages)
16 Mar 2012	AP01	Appointment of Mr Michael David Drury as a director	(2 pages)
27 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	(16 pages)
17 Mar 2011	AR01	Annual return made up to 6 February 2011 no member list	(8 pages)
16 Mar 2011	AP01	Appointment of Ms Harriet Susan Jones as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Mr Nigel James Howard-Lloyd as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Peter Rothwell as a director	(1 page)
16 Mar 2011	TM01	Termination of appointment of Alan Mathers as a director	(1 page)
16 Mar 2011	TM01	Termination of appointment of Susan Richards as a director	(1 page)
16 Mar 2011	AP01	Appointment of Ms Joanna Abigail Hancock as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Margaret Elliot as a director	(1 page)
28 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(18 pages)
14 Sep 2010	TM01	Termination of appointment of Nontokozo Nkomo as a director	(2 pages)