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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)
12 Jun 2009 288c Director's change of particulars / maurice saatchi / 23/10/2008
09 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2009 122 Conve
18 Dec 2008 AA Full accounts made up to 26 July 2008
08 Dec 2008 288a Director appointed lord maurice saatchi
13 Nov 2008 288a Secretary appointed prafula shah
27 Oct 2008 363a Return made up to 17/04/08; full list of members
27 Oct 2008 353 Location of register of members
27 Oct 2008 190 Location of debenture register
27 Oct 2008 287 Registered office changed on 27/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY
27 Oct 2008 288c Director's change of particulars / kathryn naylor / 16/04/2008
27 Oct 2008 288c Director's change of particulars / patrick eraut / 16/04/2008
29 Feb 2008 288b Appointment terminated director william abbott
29 Feb 2008 288b Appointment terminated director andrew leek
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned;director resigned
04 Feb 2008 288a New director appointed
03 Feb 2008 AA Full accounts made up to 28 July 2007
01 May 2007 363s Return made up to 17/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Mar 2007 AA Full accounts made up to 29 July 2006
10 Jan 2007 288a New director appointed
10 Dec 2006 288b Director resigned
30 Aug 2006 288a New director appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned