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SHANA FOODS LIMITED

Company number 03014114

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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)
02 Nov 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 25/01/05; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
04 Aug 2004 288a New director appointed
01 Feb 2004 363s Return made up to 25/01/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 288c Secretary's particulars changed
07 Mar 2003 363s Return made up to 25/01/03; full list of members
26 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
23 Jan 2003 AA Full accounts made up to 30 April 2002
20 Mar 2002 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
20 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 MAR Re-registration of Memorandum and Articles
20 Mar 2002 53 Application for reregistration from PLC to private
09 Mar 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Dec 2001 AA Full accounts made up to 30 April 2001
08 Jun 2001 363s Return made up to 25/01/01; full list of members
17 Apr 2001 288a New secretary appointed
01 Dec 2000 AA Full accounts made up to 30 April 2000
29 Feb 2000 363s Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Full accounts made up to 30 April 1999
18 Feb 1999 363s Return made up to 25/01/99; no change of members
30 Nov 1998 AA Full accounts made up to 30 April 1998
25 Feb 1998 363s Return made up to 25/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed