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GOLD CROWN FOODS LIMITED

Company number 03178254

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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)
19 Feb 2002 AA Full accounts made up to 31 December 2000
19 Jul 2001 395 Particulars of mortgage/charge
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 403b Declaration of mortgage charge released/ceased
03 May 2001 363s Return made up to 26/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2001 AA Full accounts made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/00
20 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/04/00
21 Mar 2000 AA Full accounts made up to 31 December 1998
03 Nov 1999 244 Delivery ext'd 3 mth 31/12/99
01 Apr 1999 363s Return made up to 26/03/99; full list of members
16 Mar 1999 AA Full accounts made up to 31 December 1997
22 Dec 1998 287 Registered office changed on 22/12/98 from: 82 wood street liverpool merseyside L1 4LU
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
04 Aug 1998 403a Declaration of satisfaction of mortgage/charge
04 Aug 1998 403a Declaration of satisfaction of mortgage/charge
23 Jun 1998 395 Particulars of mortgage/charge
23 Jun 1998 395 Particulars of mortgage/charge
19 Jun 1998 395 Particulars of mortgage/charge
29 Apr 1998 MEM/ARTS Memorandum and Articles of Association
29 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Apr 1998 88(2)R Ad 14/04/98--------- £ si 200000@1=200000 £ ic 600000/800000
25 Apr 1998 395 Particulars of mortgage/charge
02 Apr 1998 363s Return made up to 26/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/98; no change of members