URBAN FRESH FOODS LIMITED

Company number 05833700

Date	Type	Description	View / Download
29 May 2009	288c	Director and secretary's change of particulars / hayley gait-golding / 01/11/2008	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from, c/o keith willis associates limite, gothic house barker gate, nottingham, nottinghamshire, NG1 1JU	(1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
29 Jan 2009	88(2)	Ad 01/10/08\gbp si 2@1=2\gbp ic 4/6\	(2 pages)
20 Oct 2008	88(2)	Ad 01/10/08\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(2 pages)
27 Aug 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from, 10 mitchells close, etwall, derbyshire, DE65 6PW	(1 page)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
04 Jul 2007	363s	Return made up to 31/05/07; full list of members	(7 pages)
09 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
15 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	225	Accounting reference date extended from 31/05/07 to 31/10/07	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 24 starflower way, mickleover, derby, derbyshire DE3 0BS	(1 page)
21 Jul 2006	88(2)R	Ad 31/05/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: c/o accounting matters, 17 wellington street, ripley, derbyshire DE5 3EH	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	NEWINC	Incorporation	(16 pages)