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C&D FOODS (DRIFFIELD) UNLIMITED

Company number 02678260

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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)
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
01 Feb 2005 353 Location of register of members
01 Feb 2005 190 Location of debenture register
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 395 Particulars of mortgage/charge
18 Oct 2004 155(6)a Declaration of assistance for shares acquisition
18 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 CERTNM Company name changed primetime petfoods LIMITED\certificate issued on 12/10/04
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 AUD Auditor's resignation
23 Sep 2004 288b Director resigned
23 Sep 2004 288b Director resigned
23 Sep 2004 288b Director resigned
23 Sep 2004 288b Director resigned
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New secretary appointed;new director appointed
23 Sep 2004 288a New director appointed
23 Jan 2004 363a Return made up to 16/01/04; full list of members
13 Jan 2004 AA Group of companies' accounts made up to 31 March 2003