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RWM FOOD GROUP LIMITED

Company number 03112351

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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)
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2011 AUD Auditor's resignation
18 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 May 2011 AA Group of companies' accounts made up to 2 January 2011
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 3 January 2010
23 Jul 2010 CH01 Director's details changed for Mr Henry Robin Heffer on 23 July 2010
23 Jul 2010 AP01 Appointment of Mrs Judith Margaret Heffer as a director
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2009 AP01 Appointment of Mr. Vispi Birdi as a director
20 Nov 2009 AD01 Registered office address changed from 3 Noble Street (Ref:Pjm) London EC2V 7EE on 20 November 2009
30 Oct 2009 AA Full accounts made up to 4 January 2009
06 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
24 Oct 2008 AA Full accounts made up to 30 December 2007
26 Sep 2008 363a Return made up to 22/09/08; full list of members
26 Sep 2008 288c Secretary's change of particulars / peter michau / 22/09/2008
26 Sep 2008 288c Director's change of particulars / philip heffer / 22/09/2008
26 Sep 2008 288c Director's change of particulars / robert heffer / 22/09/2008
26 Sep 2008 288c Director's change of particulars / henry heffer / 22/09/2008
26 Sep 2008 288c Director's change of particulars / graham heffer / 22/09/2008
30 May 2008 AA Group of companies' accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 22/09/07; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 1 January 2006