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ZWANENBERG FOOD GROUP UK LIMITED

Company number 01032611

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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)
27 May 2005 363s Return made up to 22/05/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 363s Return made up to 22/05/04; full list of members
10 Jan 2004 287 Registered office changed on 10/01/04 from: regent house heaton lane stockport cheshire SK4 1BS
21 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
21 Oct 2003 288a New director appointed
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jun 2003 363s Return made up to 22/05/03; full list of members
05 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
18 Oct 2002 288a New director appointed
02 Jun 2002 363s Return made up to 22/05/02; full list of members
07 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
25 Sep 2000 CERTNM Company name changed th s van der laan (uk) LIMITED\certificate issued on 26/09/00
08 Jun 2000 363s Return made up to 22/05/00; full list of members
04 Oct 1999 AA Full group accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 22/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full group accounts made up to 31 December 1997
15 Oct 1998 169 £ ic 2500000/2499998 10/09/98 £ sr 2@1=2
28 Sep 1998 MEM/ARTS Memorandum and Articles of Association
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1998 88(2)R Ad 10/09/98--------- £ si 2449998@1=2449998 £ ic 50002/2500000