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ANGLIA SALADS LIMITED

Company number 04333110

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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)
09 Dec 2009 CH01 Director's details changed for Stuart William Piccaver on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Simon Goddard on 8 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Dec 2008 287 Registered office changed on 17/12/2008 from hockley farm church road frating colchester essex CO7 7HG
10 Dec 2008 363a Return made up to 03/12/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 88(2)R Ad 06/02/08--------- £ si 33@1=33 £ ic 100/133
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Divided payments 06/02/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
07 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/01/08
03 Dec 2007 363a Return made up to 03/12/07; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 03/12/06; full list of members
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
03 Jan 2006 363s Return made up to 03/12/05; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2004 363s Return made up to 03/12/04; full list of members