- Company Overview for ATSOURCE FOODS LIMITED (04772374)
- Filing history for ATSOURCE FOODS LIMITED (04772374)
- People for ATSOURCE FOODS LIMITED (04772374)
- Charges for ATSOURCE FOODS LIMITED (04772374)
- More for ATSOURCE FOODS LIMITED (04772374)
| 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) |
|---|---|---|---|
| 03 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Aug 2011 | SH06 |
Cancellation of shares. Statement of capital on 1 August 2011
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| 23 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 07 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for Jose Antonio Rodenas Bagbrea on 1 January 2010 | |
| 08 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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| 08 Jun 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 | |
| 04 Jun 2010 | CERTNM |
Company name changed rodenas foods uk LIMITED\certificate issued on 04/06/10
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| 04 Jun 2010 | CONNOT | Change of name notice | |
| 18 Jan 2010 | AP01 | Appointment of Jose Antonio Rodenas Bagbrea as a director | |
| 18 Jan 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 12 Oct 2009 | CERTNM |
Company name changed fresh direct LIMITED\certificate issued on 12/10/09
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| 12 Oct 2009 | RESOLUTIONS |
Resolutions
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| 16 Jun 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 03 Jun 2009 | 353 | Location of register of members | |
| 03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from devonshire house 66 church street leatherhead surrey KT22 8DP | |
| 03 Jun 2009 | 190 | Location of debenture register | |
| 02 Jul 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 21 May 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 03 Jul 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 23 May 2007 | 363a | Return made up to 21/05/07; full list of members | |
| 23 May 2007 | 288c | Secretary's particulars changed | |
| 13 Jun 2006 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 02 Jun 2006 | 363a | Return made up to 21/05/06; full list of members |