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GORDON JOPLING (FOOD INGREDIENTS) LIMITED

Company number 02984029

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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)
09 Nov 2004 363s Return made up to 27/10/04; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
13 Nov 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 288a New director appointed
03 Jan 2003 CERTNM Company name changed gordon jopling (processing) limi ted\certificate issued on 03/01/03
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
30 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Aug 2002 AA Full accounts made up to 31 December 2001
19 Aug 2002 155(6)a Declaration of assistance for shares acquisition
12 Aug 2002 122 £ sr 15000@1 13/11/00
08 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288a New director appointed
24 Jul 2002 395 Particulars of mortgage/charge
24 Jul 2002 395 Particulars of mortgage/charge
24 Jul 2002 395 Particulars of mortgage/charge
24 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir not req to ret 09/03/00
10 Jul 2002 122 £ ic 50000/35000 13/11/01 £ sr 15000@1=15000
04 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions