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KWOKS FOODS LIMITED

Company number 03720231

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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)
24 Dec 2009 AP03 Appointment of Mr Gary Martin Urmston as a secretary
19 Nov 2009 TM01 Termination of appointment of Adrian Harding as a director
21 Oct 2009 AP01 Appointment of Mr Adrian Harding as a director
21 Oct 2009 AP01 Appointment of Mr Norman Graeme Scott Soutar as a director
21 Oct 2009 TM01 Termination of appointment of Paul Kwok as a director
21 Oct 2009 TM01 Termination of appointment of Gavin Milligan as a director
21 Oct 2009 TM01 Termination of appointment of Ian Welsh as a director
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Apr 2009 363a Return made up to 25/02/09; full list of members
06 Apr 2009 288c Director's change of particulars / wjs executives LIMITED / 19/05/2008
06 Apr 2009 288b Appointment terminated secretary nicholas dawson
28 Dec 2008 AA Full accounts made up to 26 April 2008
15 May 2008 287 Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW
03 Apr 2008 288a Director appointed mrs catherine ann carr
02 Apr 2008 288a Director appointed mr ian morrison welsh
02 Apr 2008 288b Appointment terminated director mark ralph
05 Mar 2008 363a Return made up to 25/02/08; full list of members
11 Feb 2008 288a New director appointed
10 Jan 2008 AA Full accounts made up to 28 April 2007
12 Mar 2007 363s Return made up to 25/02/07; full list of members
28 Feb 2007 AA Full accounts made up to 27 April 2006
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
23 Oct 2006 288a New director appointed