GEA FOOD SOLUTIONS UK & IRELAND LTD

Company number 03278948

Date	Type	Description	View / Download
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2006	363a	Return made up to 15/11/05; full list of members	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288b	Director resigned	(1 page)
12 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2005	AA	Full accounts made up to 28 February 2005	(19 pages)
21 May 2005	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
04 Jan 2005	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
22 Nov 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
25 Jun 2004	395	Particulars of mortgage/charge	(10 pages)
10 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
22 Mar 2004	363s	Return made up to 15/11/03; full list of members; amend	(7 pages)
11 Nov 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
02 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 Aug 2003	AUD	Auditor's resignation	(2 pages)
06 Nov 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
10 Jan 2002	CERTNM	Company name changed convenience food systems LIMITED\certificate issued on 10/01/02	(2 pages)
13 Nov 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)

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