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PROTEIN FOODS (U.K.) LIMITED

Company number 02771235

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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)
11 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
18 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Jens Pedersen as a director
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Vilhelm Hald-Christensen on 28 November 2009
08 Dec 2009 CH03 Secretary's details changed for Mrs Lynn Clark on 28 November 2009
04 Dec 2008 363a Return made up to 28/11/08; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Apr 2008 288b Appointment terminated secretary richard parnell
29 Apr 2008 288a Secretary appointed lynn clark
10 Mar 2008 363a Return made up to 28/11/07; full list of members
10 Mar 2008 288b Appointment terminated secretary rosemary slater
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Jan 2007 288a New secretary appointed
10 Dec 2006 363s Return made up to 28/11/06; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 1 January 2006
02 Dec 2005 363s Return made up to 28/11/05; full list of members
23 Jul 2005 225 Accounting reference date extended from 27/09/05 to 01/01/06
03 Jun 2005 AA Accounts for a dormant company made up to 26 September 2004