GF FOODS (YORK) LTD

Company number 06406368

Date	Type	Description	View / Download
20 Aug 2015	TM01	Termination of appointment of Margaret Elizabeth Heath as a director on 31 July 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,415.33	(6 pages)
20 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
11 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,415.33	(6 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 1,415.33	(4 pages)
19 Feb 2014	SH08	Change of share class name or designation	(2 pages)
19 Feb 2014	SH02	Sub-division of shares on 5 November 2013	(7 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
21 Nov 2013	AD01	Registered office address changed from Riccall Airfield Market Weighton Road Barlby Selby North Yorkshire YO8 5LD United Kingdom on 21 November 2013	(1 page)
02 Oct 2013	MR01	Registration of charge 064063680003	(29 pages)
13 Jun 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
11 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
02 Mar 2012	AP01	Appointment of Margaret Elizabeth Heath as a director	(2 pages)
01 Mar 2012	CERTNM	Company name changed brumby it consultancy LTD\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-02-27 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2012	DS02	Withdraw the company strike off application	(2 pages)
27 Feb 2012	AD01	Registered office address changed from Unit 5, Blackwood Business Park North Duffield Selby North Yorkshire YO8 5DD on 27 February 2012	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2012	DS01	Application to strike the company off the register	(4 pages)
30 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)