HOLGATES NUTRITIONAL FOODS LIMITED

Company number 01276579

Date	Type	Description	View / Download
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: pendre tywyn gwynedd LL36 9LW	(1 page)
04 Jan 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
24 Mar 2004	363s	Return made up to 01/03/04; full list of members	(9 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
30 Apr 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	288c	Director's particulars changed	(1 page)
11 Mar 2003	363s	Return made up to 01/03/03; full list of members	(9 pages)
28 Mar 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
26 Mar 2002	363s	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Mar 2002	288c	Secretary's particulars changed	(1 page)
23 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
13 Mar 2001	363s	Return made up to 01/03/01; full list of members	(8 pages)
21 Nov 2000	288c	Director's particulars changed	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
22 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(12 pages)
18 Apr 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	363s	Return made up to 01/03/00; full list of members	(8 pages)