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KETTLE FOODS LTD.

Company number 02238320

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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)
14 Sep 2011 CH01 Director's details changed for Mr Michael J Mendes on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Steven Mead Neil on 13 September 2011
03 May 2011 AA Full accounts made up to 31 July 2010
05 Apr 2011 TM01 Termination of appointment of Jeremy Bradley as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 30 September 2009
03 Jun 2010 AUD Auditor's resignation
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 101
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 AUD Auditor's resignation
21 Apr 2010 AP01 Appointment of Mr Michael J Mendes as a director
20 Apr 2010 AP01 Appointment of Mr Steven Neil as a director
16 Apr 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 July 2010
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Mar 2010 CH03 Secretary's details changed for Katherine Susan Atkinson on 16 March 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Jeremy Peter Bradley on 6 October 2009
08 Jul 2009 AA Full accounts made up to 30 September 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Sep 2007 288c Secretary's particulars changed
25 Jul 2007 AA Full accounts made up to 30 September 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association