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PARRIPAK FOODS LIMITED

Company number 03067313

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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)
14 Oct 2010 AP01 Appointment of Mr Nicholas Paul Gale as a director
28 Sep 2010 TM01 Termination of appointment of Ian Welsh as a director
07 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
07 Jul 2010 CH02 Director's details changed for Wjs Executives Limited on 12 June 2010
12 Mar 2010 AP01 Appointment of Mr Ian Morrison Welsh as a director
04 Feb 2010 TM01 Termination of appointment of Gavin Mcnally as a director
09 Jan 2010 AA Full accounts made up to 25 April 2009
24 Dec 2009 CH01 Director's details changed for Gavin Patrick Mcnally on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Simon Johnson Blair on 24 December 2009
24 Dec 2009 AP03 Appointment of Mr Gary Martin Urmston as a secretary
17 Jul 2009 363a Return made up to 12/06/09; full list of members
17 Jul 2009 288b Appointment terminated director james parrish
17 Jul 2009 288b Appointment terminated director andrew kemp
17 Jul 2009 288b Appointment terminated secretary nicholas dawson
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 25/04/2009
03 Jun 2009 AA Accounts for a small company made up to 31 July 2008
26 Jun 2008 363a Return made up to 12/06/08; full list of members
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008 287 Registered office changed on 09/06/2008 from fifteen rosehill, montgomery way rosehill industrial estate carlisle CA1 2RW
09 Jun 2008 288b Appointment terminated director and secretary christopher hill
09 Jun 2008 288a Secretary appointed nicholas goodhugh dawson
09 Jun 2008 288a Director appointed wjs executives LIMITED
09 Jun 2008 288a Director appointed gavin patrick mcnally
09 Jun 2008 288a Director appointed james robert parrish