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CARGILL FOOD SYSTEMS LIMITED

Company number 04988211

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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)
07 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	View PDF Secretary's details changed for Mr Robin David Thurston on 7 August 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AP01	Appointment of Mr Stephen James Hamilton as a director	View PDF Appointment of Mr Stephen James Hamilton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of John Reynolds as a director	View PDF Termination of appointment of John Reynolds as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
08 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
04 Aug 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
27 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 25 pages (25 pages)
09 Jan 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 24 pages (24 pages)
23 Jun 2008	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 24 pages (24 pages)
10 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2006	363a	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 23 pages (23 pages)
08 Dec 2005	363a	Return made up to 08/12/05; full list of members	View PDF Return made up to 08/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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