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PATAK'S CHILLED FOODS LIMITED

Company number SC176931

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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)
10 Jul 2009 363a Return made up to 03/07/09; full list of members
08 May 2009 225 Accounting reference date extended from 05/09/2008 to 15/09/2008
25 Nov 2008 AUD Auditor's resignation
21 Jul 2008 288b Appointment terminated director sven straub
21 Jul 2008 288a Director appointed simon paul white
11 Jul 2008 AA Full accounts made up to 5 September 2007
07 Jul 2008 363a Return made up to 03/07/08; full list of members
30 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Feb 2008 225 Prev sho from 15/09/2007 to 05/09/2007
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 15/09/07
19 Sep 2007 287 Registered office changed on 19/09/07 from: 9 sholto crescent righead industrial estate bellshill lanarkshire ML4 3LX
08 Aug 2007 AA Full accounts made up to 30 September 2006
06 Jul 2007 363a Return made up to 03/07/07; full list of members
23 Apr 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 2 October 2005
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution