- Company Overview for GRACE FOODS UK LIMITED (00094632)
- Filing history for GRACE FOODS UK LIMITED (00094632)
- People for GRACE FOODS UK LIMITED (00094632)
- Charges for GRACE FOODS UK LIMITED (00094632)
- More for GRACE FOODS UK LIMITED (00094632)
| 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) |
|---|---|---|---|
| 05 Oct 2011 | AD01 | Registered office address changed from Grace House Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT England on 5 October 2011 | |
| 07 Jun 2011 | AP01 | Appointment of Mr Ryan Anthony Mack as a director | |
| 11 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Feb 2011 | AP01 | Appointment of Mr Douglas Roy Orane as a director | |
| 30 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Sarath L Lankage on 28 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr John Edward Brennan on 28 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Michael Keith Anthony Ranglin on 28 September 2010 | |
| 05 Oct 2010 | CH03 | Secretary's details changed for Mr Alan Renwick Martin on 28 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Erwin Mclee Burton on 28 September 2010 | |
| 16 Mar 2010 | AP01 | Appointment of Mr Donald George Wehby as a director | |
| 30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Sep 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 30 Sep 2009 | 288c | Director's change of particulars / michael ranglin / 01/09/2009 | |
| 30 Sep 2009 | 288c | Secretary's change of particulars / alan martin / 01/09/2009 | |
| 23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 02 Oct 2008 | 353 | Location of register of members | |
| 11 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Mar 2008 | CERTNM | Company name changed wt foods LIMITED\certificate issued on 06/03/08 | |
| 04 Mar 2008 | 288a | Director appointed mr michael keith anthony ranglin | |
| 03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from w t house bessemer road welwyn garden city hertfordshire AL7 1HT | |
| 24 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 05 Oct 2007 | 155(6)a | Declaration of assistance for shares acquisition |