READIFOODS LIMITED

Company number 01727183

Date	Type	Description	View / Download
24 Jun 2008	288a	Director appointed philip anthony whitfield	(2 pages)
24 Jun 2008	288a	Director appointed nigel richard halmshaw	(2 pages)
28 Mar 2008	AA	Full accounts made up to 30 April 2007	(20 pages)
11 Mar 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
27 Jun 2007	190	Location of debenture register	(1 page)
27 Jun 2007	353	Location of register of members	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 10TH floor bucklersbury house 3 queen victoria stret london EC4N 8EL	(1 page)
11 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 Nov 2006	AA	Full accounts made up to 30 April 2006	(24 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 19/09/06
06 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(8 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
24 Apr 2006	287	Registered office changed on 24/04/06 from: station road heckington sleaford lincs NG34 9NF	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	AUD	Auditor's resignation	(1 page)
06 Apr 2006	225	Accounting reference date shortened from 31/12/06 to 30/04/06	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
15 Feb 2006	AUD	Auditor's resignation	(1 page)