PORDUM FOODS LIMITED

Company number 04968993

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for Alasdair Graeme Cameron Brown on 19 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for John Paul Richard Pordum on 19 November 2009	(2 pages)
11 Jun 2009	288a	Secretary appointed mr nicholas desmond john o'shea	(1 page)
11 Jun 2009	288b	Appointment terminated secretary keith pordum	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
24 Dec 2008	363a	Return made up to 19/11/08; full list of members	(6 pages)
24 Dec 2008	363a	Return made up to 19/11/07; full list of members	(6 pages)
13 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
21 Dec 2007	88(2)R	Ad 28/03/07--------- £ si 10000@.01=100 £ si 170000@1=170000 £ ic 100/170200	(3 pages)
21 Dec 2007	122	S-div 28/03/07	(1 page)
21 Dec 2007	123	Nc inc already adjusted 28/03/07	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re redeem shares & shar 28/03/07
21 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2007	123	£ nc 100/200000 28/03/07	(2 pages)
27 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
29 Dec 2006	363s	Return made up to 19/11/06; full list of members	(9 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	363s	Return made up to 19/11/05; full list of members 363(287) ‐ Registered office changed on 23/12/05	(8 pages)
29 Sep 2005	AA	Accounts made up to 31 March 2005	(9 pages)
24 Dec 2004	363s	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 24/12/04	(7 pages)
24 Dec 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
20 Aug 2004	395	Particulars of mortgage/charge	(9 pages)