C & D FOODS (LARKSHALL) UNLIMITED

Company number 03836597

Date	Type	Description	View / Download
20 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
30 Mar 2016	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Mar 2016	MAR	Re-registration of Memorandum and Articles	(18 pages)
30 Mar 2016	FOA-RR	Re-registration assent	(1 page)
30 Mar 2016	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
04 Jan 2016	AA	Full accounts made up to 29 March 2015	(23 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(5 pages)
08 Jun 2015	AP01	Appointment of Mr Aubrey Mulveen as a director on 15 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Terry Carr as a director on 15 May 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Terry Carr as a director on 11 July 2014	(2 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(4 pages)
23 Sep 2014	TM01	Termination of appointment of Chris David Capps Woodruff as a director on 11 July 2014	(1 page)
20 Jun 2014	AP01	Appointment of Mr Philip John Reynolds as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Robert Middlehurst as a director	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 100	(4 pages)
23 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(5 pages)
30 Jul 2013	CERTNM	Company name changed arovit pet care (uk) LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-07	(2 pages)
30 Jul 2013	CONNOT	Change of name notice	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Feb 2013	AUD	Auditor's resignation	(2 pages)
07 Feb 2013	AUD	Auditor's resignation	(2 pages)
07 Feb 2013	MISC	Auditors resignation	(1 page)

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