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FOOD BRANDS GROUP (HOLDINGS) LTD

Company number 02849460

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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 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013 AA Full accounts made up to 31 March 2012
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 01/09/09; full list of members
07 Sep 2009 288c Director's change of particulars / brian chapman / 01/01/2009
05 Jan 2009 363a Return made up to 01/09/08; full list of members
30 Dec 2008 363a Return made up to 01/09/07; full list of members
29 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
22 Jul 2007 AA Full accounts made up to 31 March 2007
13 Dec 2006 288a New secretary appointed
08 Nov 2006 288b Secretary resigned
04 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
19 Oct 2006 363a Return made up to 01/09/06; full list of members
13 Apr 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Apr 2006 MAR Re-registration of Memorandum and Articles
13 Apr 2006 53 Application for reregistration from PLC to private
13 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration