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ALLEGGRA FOODS LIMITED

Company number 05006637

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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)
18 Jan 2011 TM01 Termination of appointment of Mark Muth as a director
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,290,825.32
25 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
18 Jun 2010 TM01 Termination of appointment of Janos Bodor as a director
17 Jun 2010 TM01 Termination of appointment of Janos Bodor as a director
05 May 2010 DISS40 Compulsory strike-off action has been discontinued
04 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
30 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 CH01 Director's details changed for Stephen Brian Manley on 29 January 2010
01 Feb 2010 CH01 Director's details changed for Mark Philip Muth on 29 January 2010
01 Feb 2010 CH01 Director's details changed for Janos Bodor on 29 January 2010
01 Feb 2010 CH01 Director's details changed for Gavin John Ronald Heys on 29 January 2010
01 Feb 2010 CH01 Director's details changed for Caroline Jane Beynon on 29 January 2010
20 Jan 2010 TM01 Termination of appointment of Richard Burrell as a director
11 Jun 2009 88(2) Capitals not rolled up
11 Jun 2009 88(2) Capitals not rolled up
17 Apr 2009 363a Return made up to 01/04/09; full list of members
03 Mar 2009 288a Director appointed mark philip muth
03 Mar 2009 288b Appointment terminated director john coombs
20 Feb 2009 288c Director's change of particulars / janos bodor / 13/02/2009
09 Oct 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 01/04/08; full list of members
01 May 2008 123 Nc inc already adjusted 20/02/08