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THE GREAT BRITISH PUDDING COMPANY LIMITED

Company number 02590324

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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)
20 Oct 2005 CERTNM Company name changed microwave ready foods LIMITED\certificate issued on 20/10/05
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
21 Apr 2005 363a Return made up to 11/03/05; full list of members
16 Mar 2005 88(2)R Ad 01/01/05--------- £ si 300@1=300 £ ic 100/400
17 Feb 2005 123 Nc inc already adjusted 01/01/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 288a New secretary appointed
05 Feb 2005 288b Secretary resigned
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New director appointed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Dec 2004 287 Registered office changed on 07/12/04 from: unit 10, willersey ind est willersey broadway worcs WR12 7RR
15 Apr 2004 363s Return made up to 11/03/04; full list of members
13 Apr 2004 288b Director resigned
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
21 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(287) ‐ Registered office changed on 21/03/03
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
25 Mar 2002 363s Return made up to 11/03/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Jul 2001 395 Particulars of mortgage/charge
04 Apr 2001 363s Return made up to 11/03/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000