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C & D FOODS (INTERNATIONAL) LIMITED

Company number 03206472

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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)
01 Jul 2010 TM01 Termination of appointment of Anton Van Dam as a director
01 Jul 2010 CH01 Director's details changed for Robert Andrew Middlehurst on 1 January 2010
24 Jun 2009 363a Return made up to 03/06/09; full list of members
24 Jun 2009 288c Director's change of particulars / anjon van dam / 01/03/2009
24 Jun 2009 288b Appointment terminated secretary anjon van dam
15 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 AA Full accounts made up to 31 December 2007
10 Jun 2009 288c Director and secretary's change of particulars / anjon van day / 14/05/2009
23 Feb 2009 288a Director and secretary appointed anjon van day
03 Feb 2009 288b Appointment terminated director edward van der veen
17 Nov 2008 AA Full accounts made up to 31 December 2006
15 Jul 2008 363a Return made up to 03/06/08; full list of members
13 May 2008 288a Director appointed edward van der veen
13 May 2008 288b Appointment terminated director keith buchanan
13 May 2008 288b Appointment terminate, director kenneth koch logged form
13 May 2008 287 Registered office changed on 13/05/2008 from 1 minster court mincing lane london EC3R 7YL
04 Sep 2007 288b Director resigned
05 Jul 2007 363s Return made up to 03/06/07; full list of members
  • 363(287) ‐ Registered office changed on 05/07/07
19 Jun 2007 AA Full accounts made up to 31 December 2005
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents agreements 29/04/07
01 Jun 2007 395 Particulars of mortgage/charge
18 Jul 2006 288a New director appointed
18 Jul 2006 363s Return made up to 03/06/06; full list of members
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Director resigned