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HAMPRESTON FOODS LIMITED

Company number 04729657

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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)
30 Apr 2007 363a Return made up to 10/04/07; full list of members
21 Apr 2007 88(2)R Ad 03/04/07--------- £ si 60@1=60 £ ic 760/820
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 88(2)R Ad 01/11/06--------- £ si 60@1=60 £ ic 700/760
13 Nov 2006 88(2)R Ad 01/10/06--------- £ si 600@1=600 £ ic 100/700
02 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 363s Return made up to 10/04/06; full list of members
25 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
06 Mar 2006 287 Registered office changed on 06/03/06 from: fairstowe chambers library road ferndown BH22 9JW
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jun 2005 363s Return made up to 10/04/05; full list of members
17 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 363s Return made up to 10/04/04; full list of members
20 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288b Director resigned
10 Apr 2003 NEWINC Incorporation