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GRACE FOODS UK LIMITED

Company number 00094632

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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)
16 Aug 2006 155(6)b Declaration of assistance for shares acquisition
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
16 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 395 Particulars of mortgage/charge
28 Oct 2005 363s Return made up to 28/09/05; full list of members
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 288b Director resigned
04 Feb 2005 AA Full accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 28/09/04; full list of members
08 Jan 2004 288b Director resigned
17 Nov 2003 AA Full accounts made up to 31 March 2003
22 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Aug 2003 403b Declaration of mortgage charge released/ceased
09 Feb 2003 AA Full accounts made up to 31 March 2002
19 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
03 Dec 2002 288a New director appointed
31 Oct 2002 363s Return made up to 28/09/02; bulk list available separately
01 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
02 Apr 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Feb 2002 395 Particulars of mortgage/charge
04 Feb 2002 155(6)b Declaration of assistance for shares acquisition