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PARADISE FOODS LIMITED

Company number 03002592

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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)
21 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
01 Jun 2007 288c Secretary's particulars changed
01 Jun 2007 288c Secretary's particulars changed
27 Mar 2007 288a New director appointed
24 Mar 2007 288b Secretary resigned
15 Jan 2007 363a Return made up to 16/12/06; full list of members
15 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New secretary appointed
21 Dec 2006 287 Registered office changed on 21/12/06 from: unit 9 earlstrees court earlstrees industrial estate earlstrees road corby northamptonshire NN17 4AX
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Director resigned
30 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 155(6)a Declaration of assistance for shares acquisition
22 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2006 395 Particulars of mortgage/charge
03 Aug 2006 AA Full accounts made up to 30 September 2005
21 Feb 2006 288a New director appointed
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 88(2)R Ad 20/01/06--------- £ si 700000@1=700000 £ ic 896630/1596630
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 288b Director resigned