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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)
06 Jan 2004 363s Return made up to 02/03/03; full list of members
15 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
12 Dec 2003 287 Registered office changed on 12/12/03 from: reevesland park cold store reevesland park industrial estat langland way newport NP9 0PT
28 Jun 2003 288a New director appointed
17 Apr 2003 395 Particulars of mortgage/charge
26 Mar 2003 395 Particulars of mortgage/charge
06 Jan 2003 AA Accounts for a medium company made up to 28 February 2002
08 Mar 2002 363s Return made up to 02/03/02; full list of members
02 Jan 2002 AA Accounts for a medium company made up to 28 February 2001
23 Feb 2001 363s Return made up to 02/03/01; full list of members
23 Feb 2001 288a New director appointed
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 AA Accounts for a medium company made up to 28 February 2000
28 Dec 2000 395 Particulars of mortgage/charge
28 Dec 2000 395 Particulars of mortgage/charge
04 Feb 2000 AA Accounts for a medium company made up to 28 February 1999
04 Mar 1999 363s Return made up to 02/03/99; no change of members
21 Dec 1998 AA Accounts for a medium company made up to 28 February 1998
17 Apr 1998 363s Return made up to 02/03/98; full list of members
  • 363(287) ‐ Registered office changed on 17/04/98
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Sep 1997 88(2)R Ad 27/08/97--------- £ si 27000@1=27000 £ ic 4/27004
04 Sep 1997 88(2)R Ad 27/08/97--------- £ si 1@1=1 £ ic 3/4
01 Sep 1997 395 Particulars of mortgage/charge