ANZCO FOODS UK LIMITED

Company number 04050391

Date	Type	Description	View / Download
15 Apr 2010	TM02	Termination of appointment of Bird Luckin Statutory Services Limited as a secretary	(1 page)
12 Apr 2010	AP03	Appointment of Mrs Karen Armstrong as a secretary	(1 page)
27 Nov 2009	AA	Full accounts made up to 27 September 2009	(21 pages)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
09 Feb 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
19 Aug 2008	190	Location of debenture register	(1 page)
19 Aug 2008	353	Location of register of members	(1 page)
31 Jul 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from T6-7 bates business centre church road, harold wood romford essex RM3 0JF	(1 page)
21 Dec 2007	AA	Full accounts made up to 30 September 2007	(19 pages)
19 Dec 2007	288b	Director resigned	(1 page)
30 Aug 2007	363s	Return made up to 28/07/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Apr 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
09 Aug 2006	363s	Return made up to 28/07/06; full list of members	(8 pages)
13 Jan 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
09 Aug 2005	363s	Return made up to 28/07/05; full list of members	(8 pages)
11 Jan 2005	AA	Full accounts made up to 26 September 2004	(20 pages)
07 Oct 2004	363s	Return made up to 10/08/04; full list of members	(8 pages)
29 Apr 2004	CERTNM	Company name changed cmp (nz) LIMITED\certificate issued on 29/04/04	(2 pages)
04 Feb 2004	AA	Full accounts made up to 28 September 2003	(16 pages)
24 Aug 2003	363s	Return made up to 10/08/03; full list of members	(8 pages)
04 Feb 2003	AA	Full accounts made up to 29 September 2002	(16 pages)
08 Aug 2002	363s	Return made up to 10/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
07 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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