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HIGHGROVE FOOD DISTRIBUTION LIMITED

Company number 03280408

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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)
09 Apr 2002 287 Registered office changed on 09/04/02 from: 130 high street hungerford berkshire RG17 0DL
08 Apr 2002 CERTNM Company name changed highgrove chilled foods LIMITED\certificate issued on 08/04/02
20 Nov 2001 363s Return made up to 19/11/01; full list of members
15 Mar 2001 AA Accounts for a dormant company made up to 30 November 2000
28 Jan 2001 AA Accounts for a dormant company made up to 30 November 1999
28 Jan 2001 363s Return made up to 19/11/00; full list of members
11 Apr 2000 363s Return made up to 19/11/99; full list of members
24 Aug 1999 AA Accounts for a dormant company made up to 30 November 1998
18 Dec 1998 363s Return made up to 19/11/98; no change of members
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
17 Dec 1997 363s Return made up to 19/11/97; full list of members
  • 363(287) ‐ Registered office changed on 17/12/97
22 Nov 1996 288b Secretary resigned
22 Nov 1996 288b Director resigned
22 Nov 1996 288a New secretary appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 287 Registered office changed on 22/11/96 from: 31 corsham street london N1 6DR
19 Nov 1996 NEWINC Incorporation