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ADDO FOOD GROUP LIMITED

Company number 05998337

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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)
17 Mar 2009 AA Group of companies' accounts made up to 29 March 2008
06 Feb 2009 288a Secretary appointed mr bill armstrong
11 Dec 2008 363a Return made up to 14/11/08; full list of members
14 Aug 2008 88(2) Ad 06/08/08\gbp si 1000@0.01=10\gbp ic 976/986\
19 Feb 2008 287 Registered office changed on 19/02/08 from: queens drive nottinham nottinghamshire NG2 1LU
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New director appointed
21 Jan 2008 287 Registered office changed on 21/01/08 from: 54 jermyn street london SW1Y 6LX
13 Dec 2007 363a Return made up to 14/11/07; full list of members
27 Nov 2007 88(2)R Ad 31/05/07-04/09/07 £ si 10650@.01=106 £ ic 871/977
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/05/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement credit facili 11/01/07
15 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 13/01/07
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
31 Jan 2007 88(2)R Ad 13/01/07--------- £ si 86999@.01=869 £ ic 2/871
31 Jan 2007 288a New director appointed
30 Jan 2007 395 Particulars of mortgage/charge
14 Nov 2006 NEWINC Incorporation