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INTERNATIONAL FOOD PRODUCTS GROUP LIMITED

Company number 04268154

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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)
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY
21 Aug 2007 363a Return made up to 10/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Aug 2006 363a Return made up to 10/08/06; full list of members
16 Feb 2006 288a New director appointed
25 Aug 2005 363a Return made up to 10/08/05; full list of members
21 Dec 2004 288b Director resigned
03 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
18 Aug 2004 363s Return made up to 10/08/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003
20 Aug 2003 363s Return made up to 10/08/03; full list of members
23 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
16 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 288b Director resigned
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed