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THE UK FOODHALL LTD

Company number 05856065

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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)
18 Oct 2012 AP01 Appointment of George Christopher Reynolds as a director
18 Oct 2012 TM01 Termination of appointment of Thomas Langford as a director
18 Oct 2012 TM01 Termination of appointment of Christine Gethin as a director
07 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
07 Aug 2012 CH03 Secretary's details changed for Karen Lesley Mcquade on 21 June 2012
07 Aug 2012 CH01 Director's details changed for Karen Lesley Mcquade on 21 June 2012
18 Jan 2012 CH01 Director's details changed for Robert Alan Clark on 18 January 2012
04 Jan 2012 AA Accounts for a small company made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Thomas John Langford on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Robert Alan Clark on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Karen Lesley Mcquade on 4 February 2010
24 Feb 2010 CH01 Director's details changed for Robert Alan Clark on 4 February 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Jun 2009 363a Return made up to 23/06/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 23/06/08; full list of members
06 May 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
21 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Aug 2007 88(2)R Ad 02/05/07--------- £ si 90@1=90 £ si 10@1=10
08 Aug 2007 363a Return made up to 23/06/07; full list of members
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association