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R.K.W. FOODS LIMITED

Company number 04237863

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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)
28 Dec 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
15 May 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
16 May 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 MG01 Duplicate mortgage certificatecharge no:2
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a small company made up to 31 December 2009
07 Dec 2009 AA Accounts for a small company made up to 31 December 2008
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditor 11/06/2009
11 Nov 2009 AD01 Registered office address changed from Unit 14 the Heathrow Estate Silver Jubilee Way Hounslow Middlesex TW4 6NF on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Ryszard Wolski on 4 November 2009
11 Nov 2009 CH03 Secretary's details changed for Justyna Robkowska on 4 November 2009
17 Sep 2009 363a Return made up to 20/06/09; full list of members
17 Sep 2009 288c Director's change of particulars / ryszard wolski / 01/05/2009
17 Sep 2009 288c Secretary's change of particulars / justyna robkowska / 01/05/2009
02 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
07 Aug 2008 363a Return made up to 20/06/08; full list of members
29 Apr 2008 AA Full accounts made up to 30 June 2007
27 Sep 2007 287 Registered office changed on 27/09/07 from: unit 40 phoenix distribution park, phoenix way heston middlesex TW5 9NB
07 Aug 2007 363a Return made up to 20/06/07; full list of members
09 Jun 2007 395 Particulars of mortgage/charge