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PARTNER FOODS LIMITED

Company number 05960138

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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)
27 Oct 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 AD02 Register inspection address has been changed
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 CERTNM Company name changed vegetarian world LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-23
22 Dec 2009 CONNOT Change of name notice
26 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Brian Winston Shaw on 9 October 2009
26 Oct 2009 CH03 Secretary's details changed for Peter Robert Steele on 9 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Ian David Brown on 9 October 2009
26 Oct 2009 CH01 Director's details changed for Michael Roger Firth on 9 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 288a Director appointed ian david brown
20 Oct 2008 363a Return made up to 09/10/08; full list of members
20 Oct 2008 288c Secretary's change of particulars / peter steele / 09/10/2008
08 Aug 2008 AA Accounts for a small company made up to 31 December 2007
15 May 2008 AUD Auditor's resignation
15 Apr 2008 287 Registered office changed on 15/04/2008 from office 1 normanton business park ripley drive normanton west yorkshire WF6 1QT
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
23 Oct 2007 363a Return made up to 09/10/07; full list of members
12 Feb 2007 CERTNM Company name changed brookenewco LIMITED\certificate issued on 12/02/07
05 Jan 2007 88(2)R Ad 18/12/06--------- £ si 4749@1=4749 £ ic 1/4750
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities