- Company Overview for HAIN FOODS LIMITED (05792038)
- Filing history for HAIN FOODS LIMITED (05792038)
- People for HAIN FOODS LIMITED (05792038)
- More for HAIN FOODS LIMITED (05792038)
| 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 Feb 2011 | TM01 | Termination of appointment of Peter Mcphillips as a director | |
| 26 May 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Irwin David Simon on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Ira Jan Lamel on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Peter Laurence Mcphillips on 1 October 2009 | |
| 26 May 2010 | CH03 | Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 | |
| 07 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 02 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 06 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 24 Apr 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 24 Apr 2009 | 288c | Secretary's change of particulars / anthony hunter / 24/04/2009 | |
| 28 Nov 2008 | 288a | Director appointed peter laurence mcphillips | |
| 28 Nov 2008 | 288b | Appointment terminated director ghislaine estievenart | |
| 05 Aug 2008 | 288b | Appointment terminated director david arrow | |
| 01 Aug 2008 | AA | Full accounts made up to 30 June 2007 | |
| 24 Apr 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 24 Apr 2008 | 288c | Director's change of particulars / ira lamel / 01/01/2008 | |
| 24 Apr 2008 | 288c | Director's change of particulars / irwin simon / 01/01/2008 | |
| 29 Jan 2008 | 225 | Accounting reference date extended from 30/04/07 to 30/06/07 | |
| 17 Sep 2007 | 288a | New secretary appointed | |
| 07 Sep 2007 | 287 | Registered office changed on 07/09/07 from: c/o dla piper uk LLP 3 noble street london EC2V 7EE | |
| 23 Aug 2007 | 363s | Return made up to 24/04/07; full list of members | |
| 21 Jun 2007 | 287 | Registered office changed on 21/06/07 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE | |
| 21 Jun 2007 | 288b | Secretary resigned | |
| 13 Jun 2006 | RESOLUTIONS |
Resolutions
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