C & D FOODS (LARKSHALL) UNLIMITED

Company number 03836597

Date	Type	Description	View / Download
04 Sep 2007	288b	Director resigned	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents agreements 29/04/07
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Jun 2007	395	Particulars of mortgage/charge	(10 pages)
11 Mar 2007	363s	Return made up to 01/09/06; full list of members	(7 pages)
07 Mar 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288a	New director appointed	(4 pages)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	CERTNM	Company name changed doane pet care (uk) LIMITED\certificate issued on 06/07/06	(3 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288a	New secretary appointed	(1 page)
26 Jan 2006	363s	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
23 Mar 2005	363s	Return made up to 01/09/04; full list of members	(8 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 33RD floor citypoint 1 ropemaker street london EC2Y 9UE	(1 page)
07 Jun 2004	288a	New director appointed	(1 page)
07 Jun 2004	288b	Director resigned	(2 pages)
06 Oct 2003	363s	Return made up to 01/09/03; full list of members	(8 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
26 Oct 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Aug 2002	AA	Full accounts made up to 31 December 2001	(21 pages)