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CHALLENGER FOODS LIMITED

Company number 04274510

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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)
15 Jun 2007 288b Secretary resigned;director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: unit 4 leechmere industrial estate toll bar road sunderland SR2 9TE
15 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Accounts made up to 31 December 2005
11 Sep 2006 363s Return made up to 21/08/06; full list of members
27 Oct 2005 AA Accounts made up to 1 January 2005
19 Aug 2005 363s Return made up to 21/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 AA Accounts made up to 27 December 2003
13 Sep 2004 363s Return made up to 21/08/04; full list of members
16 Sep 2003 363s Return made up to 21/08/03; full list of members
30 Jun 2003 AA Accounts made up to 28 December 2002
16 Sep 2002 363s Return made up to 21/08/02; full list of members
17 Apr 2002 403a Declaration of satisfaction of mortgage/charge
26 Feb 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
21 Feb 2002 88(2)R Ad 16/01/02--------- £ si 42768@.01=427 £ ic 300000/300427
18 Feb 2002 288b Secretary resigned;director resigned
18 Feb 2002 288b Director resigned
18 Feb 2002 288b Director resigned
18 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2002 155(6)a Declaration of assistance for shares acquisition
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed