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GRH FOOD COMPANY LIMITED

Company number 04605159

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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)
22 Oct 2008 88(2) Ad 30/09/08\gbp si 500@1=500\gbp ic 101000/101500\
22 Oct 2008 123 Nc inc already adjusted 30/09/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Jul 2008 88(3) Particulars of contract relating to shares
31 Jul 2008 88(2) Capitals not rolled up
14 Jan 2008 363a Return made up to 29/11/07; full list of members
14 Jan 2008 288c Director's particulars changed
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2006 287 Registered office changed on 10/10/06 from: 29 the high street criccieth gwynedd LL52 0BS
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2006 395 Particulars of mortgage/charge
22 Jun 2006 88(2)R Ad 02/06/06--------- £ si 120000@1=120000 £ ic 101000/221000
22 Jun 2006 123 Nc inc already adjusted 02/06/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 AA Accounts for a medium company made up to 31 December 2004
19 Dec 2005 363s Return made up to 29/11/05; full list of members
16 Mar 2005 88(2)R Ad 24/02/05--------- £ si 100000@1=100000 £ ic 1000/101000
16 Mar 2005 123 Nc inc already adjusted 24/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 363s Return made up to 29/11/04; full list of members
29 Nov 2004 288b Secretary resigned