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KETTLEBY FOODS LIMITED

Company number 03510629

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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)
02 Oct 2007 287 Registered office changed on 02/10/07 from: kettleby foods leicester road melton mowbray leicestershire LE13 1GA
08 Feb 2007 363a Return made up to 07/02/07; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Feb 2006 363a Return made up to 07/02/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 1 January 2005
08 Feb 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2004 AA Accounts for a dormant company made up to 27 December 2003
29 Jan 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Accounts for a dormant company made up to 28 December 2002
03 Feb 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2003 288a New director appointed
30 Oct 2002 AA Accounts for a dormant company made up to 29 December 2001
08 Feb 2002 363s Return made up to 09/02/02; full list of members
28 Oct 2001 AA Accounts for a dormant company made up to 30 December 2000
02 Feb 2001 363s Return made up to 09/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
02 Nov 2000 AA Full accounts made up to 1 January 2000
21 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 2000 363s Return made up to 09/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 1999 288b Director resigned
01 Nov 1999 AA Full accounts made up to 2 January 1999