AITKEN FOODS LIMITED

Company number 05514178

Date	Type	Description	View / Download
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(14 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,001 ANNOTATION Clarification a second filing SH01 was registered on 18/09/17.	(5 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
30 Jun 2010	MG01	Duplicate mortgage certificatecharge no:2
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
07 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
19 Sep 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
19 Sep 2008	353	Location of register of members	(1 page)
19 Sep 2008	190	Location of debenture register	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 66 wigmore street london W1 2SB	(1 page)
31 Dec 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
31 Dec 2007	288c	Director's particulars changed	(1 page)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
24 Oct 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
04 Oct 2006	363a	Return made up to 20/07/06; full list of members	(2 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2005	NEWINC	Incorporation	(12 pages)