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COMPLAN FOODS LIMITED

Company number 04418784

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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)
27 Jun 2011 TM01 Termination of appointment of Maurice Saatchi as a director
27 Jun 2011 TM01 Termination of appointment of Kathryn Naylor as a director
27 Jun 2011 TM02 Termination of appointment of Paul Avis as a secretary
24 Jun 2011 AUD Auditor's resignation
06 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 July 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Expenses met by company.decisions since 31/05/09 ratified 08/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Paul Leslie Avis on 1 October 2009
05 May 2010 CH01 Director's details changed for Lord Maurice Saatchi on 1 October 2009
05 May 2010 CH01 Director's details changed for Patrick Eraut on 1 October 2009
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 CH01 Director's details changed for Kathryn Louise Naylor on 1 October 2009
05 May 2010 AD02 Register inspection address has been changed
05 May 2010 CH01 Director's details changed for Paul Leslie Avis on 1 October 2009
19 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2009 AA Full accounts made up to 25 July 2009
12 Nov 2009 AP01 Appointment of Mr Adrian James as a director
21 Jul 2009 288c Director's change of particulars / kathryn naylor / 11/07/2009
26 Jun 2009 288a Secretary appointed paul leslie avis
18 Jun 2009 288b Appointment terminated director christine page
18 Jun 2009 288b Appointment terminated secretary prafula shah
17 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2009 288a Director appointed paul leslie avis
12 Jun 2009 363a Return made up to 17/04/09; full list of members