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GENERAL FOODS LIMITED

Company number 03253064

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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 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 20/09/08; full list of members
12 Jun 2008 155(6)a Declaration of assistance for shares acquisition
12 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Apr 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: ground floor lloyds court 1 goodman's yard london E1 8AT
01 Dec 2007 395 Particulars of mortgage/charge
25 Oct 2007 363s Return made up to 20/09/07; no change of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 CERT15 Certificate of reduction of issued capital
23 Apr 2007 OC138 Reduction of iss capital and minute (oc) £ ic 1000000/ 1000
23 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Nov 2006 363s Return made up to 20/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 363s Return made up to 20/09/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 20/09/04; full list of members
02 Sep 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
20 Jan 2004 287 Registered office changed on 20/01/04 from: 25 north row london W1K 6DJ