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GRANDMET FOODS (UK) LIMITED

Company number 00472217

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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)
19 Feb 1997 363a Return made up to 30/01/97; full list of members
12 Nov 1996 288b Director resigned
12 Nov 1996 288a New director appointed
06 Sep 1996 288 Director's particulars changed
23 Aug 1996 AUD Auditor's resignation
30 Jul 1996 AA Full accounts made up to 30 September 1995
19 Feb 1996 363x Return made up to 30/01/96; full list of members
19 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Oct 1995 88(2) Ad 29/09/95--------- £ si 840000@50=42000000 £ ic 300100/42300100
10 Oct 1995 123 £ nc 1500000/43500000 29/09/95
30 Jun 1995 288 Director's particulars changed
28 Jun 1995 AA Full accounts made up to 30 September 1994
21 Jun 1995 287 Registered office changed on 21/06/95 from: oxford house 97 oxford road uxbridge middlesex UB8 1LU
08 Feb 1995 363x Return made up to 30/01/95; full list of members
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Request DocumentReturn made up to 30/01/95; full list of members
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Mar 1994 287 Registered office changed on 21/03/94 from: 5 cleveland place london SW1Y 4RR
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Request DocumentRegistered office changed on 21/03/94 from: 5 cleveland place london SW1Y 4RR
10 Mar 1994 CERTNM Company name changed grand metropolitan foods europe LIMITED\certificate issued on 11/03/94
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Request DocumentCompany name changed grand metropolitan foods europe LIMITED\certificate issued on 11/03/94
21 Feb 1994 363x Return made up to 30/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; full list of members
09 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed