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RANDALL PARKER FOOD GROUP LIMITED

Company number 03074722

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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 Jul 2005 363a Return made up to 30/06/05; full list of members
19 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
26 Jul 2004 363a Return made up to 30/06/04; full list of members
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
12 Dec 2003 122 £ ic 2913648/853823 03/12/03 £ sr 2059825@1=2059825
07 Dec 2003 288b Director resigned
18 Jul 2003 363s Return made up to 30/06/03; full list of members
11 Apr 2003 AUD Auditor's resignation
08 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
10 Feb 2003 122 £ ic 3026147/2913648 15/01/03 £ sr 112499@1=112499
09 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 122 £ ic 3138646/3026147 15/12/02 £ sr 112499@1=112499
21 Nov 2002 122 £ ic 3251146/3138646 15/11/02 £ sr 112500@1=112500
21 Oct 2002 122 £ ic 3588647/3251146 15/10/02 £ sr 337501@1=337501
20 Aug 2002 122 £ ic 3813648/3588647 15/08/02 £ sr 225001@1=225001
07 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 122 £ ic 3899287/3813648 22/04/02 £ sr 85639@1=85639
16 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
27 Mar 2002 122 £ ic 3984925/3899287 22/03/02 £ sr 85638@1=85638
27 Feb 2002 122 £ ic 4070562/3984925 22/02/02 £ sr 85637@1=85637
25 Jan 2002 122 £ ic 4156199/4070562 22/01/02 £ sr 85637@1=85637