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PELLFOOD INDUSTRIES LIMITED

Company number 04426638

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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)
26 May 2010 AP04 Appointment of a secretary
17 May 2010 AP04 Appointment of A.R.T. Business Consulting Limited as a secretary
17 May 2010 TM02 Termination of appointment of A.R.T. Business Management Group Limited as a secretary
17 May 2010 CH01 Director's details changed for Stefano Fittuccia on 14 April 2010
17 May 2010 CH04 Secretary's details changed for A.R.T. Business Management Group Limited on 14 April 2010
04 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 14/04/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 363a Return made up to 29/04/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
03 May 2007 363a Return made up to 29/04/07; full list of members
03 May 2007 353 Location of register of members
16 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jan 2007 123 £ nc 20000/40000 10/01/07
04 Jan 2007 287 Registered office changed on 04/01/07 from: euro business centre stennard island chantry bridge wakefield west yorkshire WF1 5DL
04 May 2006 363a Return made up to 29/04/06; full list of members
28 Dec 2005 288a New director appointed
28 Dec 2005 288b Director resigned
25 Jul 2005 AA Accounts for a dormant company made up to 30 April 2005
27 May 2005 363s Return made up to 29/04/05; full list of members
14 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004
14 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2004 363s Return made up to 29/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 2003 288a New secretary appointed
06 Aug 2003 363s Return made up to 29/04/03; full list of members