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AUTUMN FOODS LIMITED

Company number 03549023

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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 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2015 RR02 Re-registration from a public company to a private limited company
10 Feb 2015 MR04 Satisfaction of charge 2 in full
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 73,500
06 Mar 2014 AA Full accounts made up to 30 September 2013
12 Nov 2013 AUD Auditor's resignation
02 May 2013 AUD Auditor's resignation
01 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 September 2012
17 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Paul William Mullen on 10 June 2011
17 May 2012 CH01 Director's details changed for Mr Kevin David Shewell on 6 May 2011
17 May 2012 CH03 Secretary's details changed for Mr Kevin David Shewell on 6 May 2011
19 Dec 2011 AA Full accounts made up to 30 September 2011
13 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 30 September 2010
10 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Mr Kevin David Shewell on 1 November 2009
10 May 2010 CH01 Director's details changed for Stephen Neil Todd on 20 April 2010
10 May 2010 CH01 Director's details changed for Paul William Mullen on 20 April 2010
10 May 2010 CH01 Director's details changed for Mr Kevin David Shewell on 20 April 2010
27 Jan 2010 AA Full accounts made up to 30 September 2009
19 May 2009 363a Return made up to 20/04/09; full list of members
10 Feb 2009 AA Full accounts made up to 30 September 2008
21 Nov 2008 88(2) Ad 09/10/08\gbp si 2250@1=2250\gbp ic 120000/122250\