URBAN FRESH FOODS LIMITED

Company number 05833700

Date	Type	Description	View / Download
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
29 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(14 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 21,150	(4 pages)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 150	(4 pages)
05 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
05 Jul 2010	CH01	Director's details changed for Andrew Ian Gait-Golding on 31 May 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Hayley Elizabeth Gait-Golding on 31 May 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
27 Oct 2009	AD01	Registered office address changed from , Hazelgrove House 38a Hazelwood Road, Duffield, Derbyshire, DE56 4AA on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Hayley Elizabeth Gait-Golding on 6 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Hayley Elizabeth Gait-Golding on 6 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Andrew Ian Gait-Golding on 6 October 2009	(3 pages)
11 Jun 2009	363a	Return made up to 31/05/09; full list of members; amend	(5 pages)
11 Jun 2009	88(2)	Ad 01/06/09\gbp si 102@1=102\gbp ic 48/150\	(2 pages)
11 Jun 2009	88(2)	Ad 01/06/09\gbp si 38@1=38\gbp ic 10/48\	(2 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from, hazelgrove house 38A hazelwood road, duffield, derbyshire, DE65 4AA	(1 page)
02 Jun 2009	190	Location of debenture register	(1 page)
02 Jun 2009	353	Location of register of members	(1 page)
01 Jun 2009	288c	Director's change of particulars / andrew gait-golding / 31/05/2006	(1 page)
01 Jun 2009	288c	Director and secretary's change of particulars / hayley gait-golding / 31/05/2006	(1 page)
29 May 2009	288c	Director's change of particulars / andrew gait-golding / 01/11/2008	(1 page)