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HARDEN FINE FOODS LIMITED

Company number 05611121

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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)
04 Sep 2009 288b Appointment Terminated Director marco bertacca
04 Sep 2009 288a Director appointed mr anthony ian mann
27 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
23 Jan 2009 363a Return made up to 03/11/08; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from unit a & b, west park spencer road bradford west yorkshire BD7 2LW
23 Jan 2009 353 Location of register of members
23 Jan 2009 190 Location of debenture register
15 Jan 2009 288b Appointment Terminated Director brian wilson
29 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
29 Oct 2008 288c Secretary's Change of Particulars / tony mann / 29/10/2008 / Forename was: tony, now: anthony
19 Aug 2008 288a Secretary appointed mr tony ian mann
19 Aug 2008 288b Appointment Terminated Secretary maarten bok
10 Jun 2008 288a Director and secretary appointed maarten dirk bok
10 Jun 2008 288a Director appointed marco giuseppe bertacca
10 Jun 2008 288b Appointment Terminated Director nicholas pegg
10 Jun 2008 288b Appointment Terminated Director sidney cordier
10 Jun 2008 288b Appointment Terminated Secretary brian wilson
10 Jun 2008 288b Appointment Terminated Director andrew higgins
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2007 363a Return made up to 03/11/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: unit a west park spencer road bradford west yorkshire BD7 2LW
30 Nov 2007 288c Director's particulars changed
08 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
08 May 2007 AA Accounts for a medium company made up to 30 June 2006
07 Dec 2006 363s Return made up to 03/11/06; full list of members