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PRIMA FOODS U.K. LIMITED

Company number 03445230

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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)
23 Mar 2005 288b Director resigned
07 Dec 2004 363s Return made up to 06/10/04; full list of members
07 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
25 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
09 Jan 2004 363s Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
04 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
17 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Secretary resigned
17 Oct 2002 287 Registered office changed on 17/10/02 from: cwrt y llaca cottage pentrepoeth road rhiwderin newport NP10 8RR
29 Apr 2002 287 Registered office changed on 29/04/02 from: 1ST floor 89 heol llanishen fach llanishen cardiff south glamorgan CF4 6LB
29 Apr 2002 288a New secretary appointed
14 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
28 Oct 2001 363s Return made up to 06/10/01; full list of members
20 Mar 2001 AA Full accounts made up to 31 May 2000
24 Oct 2000 363s Return made up to 06/10/00; full list of members
13 Mar 2000 AA Accounts for a small company made up to 31 May 1999
15 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 1999 AA Accounts made up to 31 May 1998
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1998 363s Return made up to 06/10/98; full list of members
  • 363(288) ‐ Secretary resigned
03 Jun 1998 225 Accounting reference date shortened from 31/10/98 to 31/05/98
28 May 1998 288a New director appointed
28 May 1998 287 Registered office changed on 28/05/98 from: 4TH floor summit house 9-10 windsor place cardiff CF1 3BX
28 May 1998 288a New secretary appointed
28 May 1998 288a New secretary appointed;new director appointed