HIGHGROVE FOOD DISTRIBUTION LIMITED

Company number 03280408

Date	Type	Description	View / Download
15 Dec 2011	AD01	Registered office address changed from 21 Borough Fields Wootton Bassett Wiltshire SN4 7AX on 15 December 2011	(1 page)
10 Oct 2011	AP01	Appointment of Mr Darren Telfer Newman as a director	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
29 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
06 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
06 Dec 2010	CH01	Director's details changed for John James Goodwin on 16 September 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Beverly Ann Parrett on 19 November 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for John James Goodwin on 19 November 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Keith Rodwell Collins on 19 November 2009	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Martin Andrews as a director	(1 page)
23 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
25 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
16 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
26 Nov 2007	363s	Return made up to 19/11/07; full list of members	(8 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2007	88(2)R	Ad 29/11/06--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
12 Jun 2007	123	Nc inc already adjusted 29/11/06	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
05 Jun 2007	395	Particulars of mortgage/charge	(5 pages)