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CP FOODS (UK) LIMITED

Company number 04307559

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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)
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
05 Nov 2003 363s Return made up to 19/10/03; full list of members
14 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
14 Jan 2003 288c Director's particulars changed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
13 Dec 2002 288b Director resigned
13 Dec 2002 287 Registered office changed on 13/12/02 from: 5 deansway worcester WR1 2JG
07 Dec 2002 395 Particulars of mortgage/charge
19 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 395 Particulars of mortgage/charge
23 Sep 2002 CERTNM Company name changed C.P. foods (uk) LIMITED\certificate issued on 23/09/02
25 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
12 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed;new director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288b Secretary resigned