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LEPRINO FOODS LIMITED

Company number 02594981

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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)
12 Aug 2009 288b Appointment terminated director geoffrey meagher
31 Mar 2009 AA Group of companies' accounts made up to 3 January 2009
04 Nov 2008 288c Director's change of particulars / lance allen / 27/10/2008
29 Oct 2008 363a Return made up to 30/09/08; full list of members
29 Oct 2008 288c Director's change of particulars / lance allen / 27/10/2008
01 Oct 2008 AA Group of companies' accounts made up to 29 December 2007
24 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2007 AA Group of companies' accounts made up to 30 December 2006
06 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
04 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
02 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
12 Apr 2007 287 Registered office changed on 12/04/07 from: second floor 2 albert road tamworth staffordshire B79 7JN
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 363a Return made up to 30/09/06; full list of members
21 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
01 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
14 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 AA Group of companies' accounts made up to 1 January 2005