GRANDMET FOODS (UK) LIMITED filing history - Find and update company information

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GRANDMET FOODS (UK) LIMITED

Company number 00472217

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2010	AP01	Appointment of Mr Gavin Paul Crickmore as a director	View PDF Appointment of Mr Gavin Paul Crickmore as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009	View PDF Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	View PDF Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
11 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
05 Mar 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
28 Feb 2005	363a	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 13 pages (13 pages)
06 May 2004	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 14 pages (14 pages)
12 Feb 2004	363a	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 May 2003	363a	Return made up to 30/01/03; full list of members	View PDF Return made up to 30/01/03; full list of members - link opens in a new window - 6 pages (6 pages)

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