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EURO FOODS GROUP LIMITED

Company number 03028250

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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)
05 Aug 2009 288c Director and secretary's change of particulars / rahim miah / 31/07/2009
18 Mar 2009 363a Return made up to 02/03/09; full list of members
03 Feb 2009 AA Group of companies' accounts made up to 29 February 2008
06 Mar 2008 363a Return made up to 02/03/08; full list of members
10 Jan 2008 288b Director resigned
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 AA Group of companies' accounts made up to 28 February 2007
22 Sep 2007 88(2)R Ad 18/09/07--------- £ si 2996@1=2996 £ ic 27004/30000
17 Aug 2007 288a New director appointed
19 Apr 2007 288b Director resigned
25 Mar 2007 363s Return made up to 02/03/07; full list of members
02 Mar 2007 AA Group of companies' accounts made up to 28 February 2006
12 May 2006 AA Group of companies' accounts made up to 28 February 2005
03 Apr 2006 363s Return made up to 02/03/06; full list of members
28 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
23 Dec 2005 288a New director appointed
16 Mar 2005 AA Group of companies' accounts made up to 28 February 2004
09 Mar 2005 363s Return made up to 02/03/05; full list of members
08 Mar 2005 287 Registered office changed on 08/03/05 from: unit e reeves park industrial estate langland way newport gwent NP9 4PT
10 Feb 2005 287 Registered office changed on 10/02/05 from: churchgate house 3 church road whitchurch cardiff CF14 2DX
04 Jan 2005 CERTNM Company name changed euro foods (uk) LIMITED\certificate issued on 04/01/05
21 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
05 May 2004 AA Group of companies' accounts made up to 28 February 2003
18 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed