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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)
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 77,102 a shares held 24/05/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 288a New director appointed
13 Jun 2006 363s Return made up to 17/04/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Jun 2006 363s Return made up to 17/04/05; full list of members; amend
13 Jun 2006 363s Return made up to 17/04/04; full list of members; amend
13 Jun 2006 363s Return made up to 17/04/03; full list of members; amend
01 Mar 2006 288b Director resigned
08 Feb 2006 AA Full accounts made up to 24 July 2005
07 Feb 2006 288b Director resigned
23 Dec 2005 MEM/ARTS Memorandum and Articles of Association
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 06/10/04
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 395 Particulars of mortgage/charge
22 Sep 2005 287 Registered office changed on 22/09/05 from: bridge house bridge street staines middlesex TW18 4TW
03 Aug 2005 288a New director appointed
04 Jul 2005 363s Return made up to 17/04/05; full list of members
12 Apr 2005 AA Full accounts made up to 24 July 2004
06 Jan 2005 353 Location of register of members
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed
24 Jun 2004 288a New director appointed