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GU INDULGENT FOODS LIMITED

Company number 07104090

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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)
29 Jun 2015 AA Full accounts made up to 30 September 2014
17 Jun 2015 TM01 Termination of appointment of Peter William Thornton as a director on 30 April 2015
26 Jan 2015 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX
18 Dec 2014 AP01 Appointment of Mr Jamie Roberts as a director on 1 December 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20,000,000
03 Oct 2014 AP01 Appointment of Dale Burnett as a director on 22 September 2014
03 Oct 2014 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 22 September 2014
03 Oct 2014 TM01 Termination of appointment of Stuart Jonathan Lowe as a director on 22 September 2014
12 May 2014 AA Full accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 20,000,000
05 Jul 2013 AA Full accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
04 Jul 2012 AA Full accounts made up to 30 September 2011
30 May 2012 MG01 Duplicate mortgage certificatecharge no:6
30 May 2012 MG01 Duplicate mortgage certificatecharge no:7
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 30 September 2010