PRO-PAK FOODS LIMITED

Company number 03556653

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH01	Director's details changed for Mr Mark Roland Duckworth on 21 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Jon Andrew Guest on 21 April 2010	(2 pages)
23 Apr 2010	CH03	Secretary's details changed for Mark Roland Duckworth on 21 April 2010	(1 page)
12 Mar 2010	TM01	Termination of appointment of Anders Jensen as a director	(1 page)
12 Mar 2010	TM01	Termination of appointment of Richard Hawkins as a director	(1 page)
07 Jul 2009	288a	Director appointed mr. Richard michael john hawkins	(1 page)
11 Jun 2009	AA	Full accounts made up to 28 September 2008	(22 pages)
06 May 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
18 Nov 2008	288b	Appointment terminated director david longbottom	(1 page)
17 Jul 2008	363a	Return made up to 21/04/08; full list of members	(5 pages)
21 Apr 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 1 October 2006	(21 pages)
15 Jun 2007	363s	Return made up to 21/04/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jun 2006	363s	Return made up to 21/04/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 Jan 2006	AA	Full accounts made up to 2 October 2005	(21 pages)
08 Jul 2005	88(2)R	Ad 21/06/05--------- £ si 8164@1=8164 £ ic 200000/208164	(2 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)

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