PORTABLE FOODS MANUFACTURING COMPANY LIMITED
Company number 03533251
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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) |
|---|---|---|---|
| 07 Nov 2013 | AP01 | Appointment of Gareth Patrick Maguire as a director | |
| 25 Oct 2013 | TM01 | Termination of appointment of Ian Mackenzie as a director | |
| 01 Oct 2013 | AA | Full accounts made up to 29 December 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 26 Mar 2013 | TM02 | Termination of appointment of Benjamin Goodman as a secretary | |
| 26 Mar 2013 | AP04 | Appointment of Eversecretary Limited as a secretary | |
| 15 Oct 2012 | AP01 | Appointment of Timothy Wayne Mcknight as a director | |
| 15 Oct 2012 | TM01 | Termination of appointment of Karen Thomas as a director | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Full accounts made up to 1 January 2011 | |
| 01 Jul 2011 | AP03 | Appointment of Benjamin Gordon Goodman as a secretary | |
| 01 Jul 2011 | TM02 | Termination of appointment of Jonathan Ainley as a secretary | |
| 06 Apr 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 28 Mar 2011 | AP01 | Appointment of Ian Anthony Mackenzie as a director | |
| 10 Feb 2011 | CH01 | Director's details changed for Karen Lesley Thomas on 1 February 2011 | |
| 10 Feb 2011 | CH01 | Director's details changed for Mr John Gregory on 1 February 2011 | |
| 09 Feb 2011 | CH03 | Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 | |
| 21 Sep 2010 | AA | Full accounts made up to 2 January 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 07 Dec 2009 | TM01 | Termination of appointment of Sanjay Panchal as a director | |
| 31 Oct 2009 | AA | Full accounts made up to 3 January 2009 | |
| 26 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 11 Dec 2008 | RESOLUTIONS |
Resolutions
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| 28 Oct 2008 | AA | Full accounts made up to 29 December 2007 |