ABBEYDALE FOOD GROUP LIMITED

Company number 07360769

Date	Type	Description	View / Download
29 Mar 2013	AD01	Registered office address changed from Unit 12 Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH United Kingdom on 29 March 2013	(1 page)
18 Feb 2013	AP01	Appointment of Mr Richard Miles Firth as a director	(2 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 811,756	(6 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements listed 31/01/2013 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(46 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
15 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
11 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(7 pages)
09 Sep 2011	CERTNM	Company name changed langthorpe food group LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-05-24	(2 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-24	(1 page)
06 Jul 2011	CONNOT	Change of name notice	(2 pages)
26 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 28 February 2012	(1 page)
24 Mar 2011	AP01	Appointment of Mr Colin Vincent Wright as a director	(2 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Mar 2011	AP03	Appointment of a secretary	(1 page)
22 Mar 2011	AD01	Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom on 22 March 2011	(1 page)
21 Mar 2011	AP01	Appointment of Mr Paul Wainwright as a director	(2 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 577,500	(4 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
12 Mar 2011	AP03	Appointment of Mr David William Figg as a secretary	(1 page)
12 Mar 2011	AP01	Appointment of Mr Jonathan Stuart Beach as a director	(2 pages)
12 Mar 2011	TM01	Termination of appointment of William Thurston as a director	(1 page)
31 Aug 2010	NEWINC	Incorporation	(35 pages)