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PREMIUM QUALITY FOODS LTD.

Company number 03421973

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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)
17 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 395 Particulars of mortgage/charge
07 Dec 2001 395 Particulars of mortgage/charge
19 Nov 2001 288c Director's particulars changed
14 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
16 Oct 2001 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2001 395 Particulars of mortgage/charge
30 Aug 2000 AA Accounts for a small company made up to 31 December 1999
18 Aug 2000 363s Return made up to 19/08/00; full list of members
04 Aug 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
26 Apr 2000 288a New director appointed
16 Aug 1999 363s Return made up to 19/08/99; full list of members
19 May 1999 AA Accounts for a dormant company made up to 31 December 1998
19 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1999 395 Particulars of mortgage/charge
04 Feb 1999 225 Accounting reference date extended from 31/08/98 to 31/12/98
24 Aug 1998 363s Return made up to 19/08/98; full list of members
04 Sep 1997 288a New secretary appointed
04 Sep 1997 288a New director appointed
04 Sep 1997 288b Secretary resigned
04 Sep 1997 288b Director resigned
19 Aug 1997 NEWINC Incorporation