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ABF INGREDIENTS LIMITED

Company number 00482099

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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)
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 CC04 Statement of company's objects
15 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 August 2009
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
10 Jul 2009 363a Return made up to 27/06/09; full list of members
28 Mar 2009 AA Full accounts made up to 31 August 2008
26 Nov 2008 225 Accounting reference date shortened from 15/09/2008 to 31/08/2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
03 Dec 2007 288b Director resigned
30 Nov 2007 AA Accounts for a dormant company made up to 15 September 2007
30 Nov 2007 288a New director appointed
28 Jun 2007 363a Return made up to 27/06/07; full list of members
12 Jan 2007 288c Director's particulars changed
11 Nov 2006 AA Accounts for a dormant company made up to 16 September 2006
18 Jul 2006 363a Return made up to 27/06/06; full list of members
09 Jun 2006 288c Director's particulars changed
07 Jun 2006 288b Director resigned
28 Nov 2005 AA Accounts for a dormant company made up to 17 September 2005
24 Aug 2005 288c Director's particulars changed
21 Jul 2005 363a Return made up to 27/06/05; full list of members
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge SW1X 7LQ
13 Dec 2004 AA Accounts for a dormant company made up to 18 September 2004
12 Jul 2004 363a Return made up to 27/06/04; full list of members
08 Jun 2004 288a New director appointed