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HLJ FOODS LIMITED

Company number 05894676

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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)
24 Jul 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Jul 2008 88(2) Ad 24/06/08\gbp si 10000@1=10000\gbp ic 10000/20000\
17 Jul 2008 88(2) Ad 23/06/08\gbp si 9998@1=9998\gbp ic 2/10000\
17 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
17 Jul 2008 288a Director appointed mr timothy james newton
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
03 Jul 2008 123 Gbp nc 1000/200000\19/06/08
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Dec 2007 363a Return made up to 02/08/07; full list of members
04 Dec 2007 287 Registered office changed on 04/12/07 from: swayfen rose & crown road swavesey cambridgeshire CB4 5RB
04 Dec 2007 190 Location of debenture register
04 Dec 2007 353 Location of register of members
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 88(2)R Ad 18/08/06--------- £ si 2@1=2 £ ic 1/3
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288b Director resigned
02 Aug 2006 NEWINC Incorporation