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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)
09 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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29 Jan 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
16 Nov 1992 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
28 May 1992 363s Return made up to 22/05/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/05/92; no change of members
09 Jan 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
11 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
25 Jun 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
06 Apr 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Jul 1990 363 Return made up to 02/06/90; full list of members
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Request DocumentReturn made up to 02/06/90; full list of members
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Sep 1989 AA Full group accounts made up to 31 December 1988
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29 Aug 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
08 May 1989 363 Return made up to 12/08/88; full list of members
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03 May 1989 395 Particulars of mortgage/charge
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24 Feb 1989 AA Full accounts made up to 2 January 1988
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1988 363 Return made up to 18/12/87; full list of members
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22 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1988 MISC Dir / sec appoint / resign
20 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
10 Nov 1987 287 Registered office changed on 10/11/87 from: columbria house 69 aldwych london WC2B 4DY
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Request DocumentRegistered office changed on 10/11/87 from: columbria house 69 aldwych london WC2B 4DY
05 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed