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DEL MONTE FOODS INTERNATIONAL LIMITED

Company number 02455416

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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)
22 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 1 January 2010
05 Nov 2009 AR01 Annual return made up to 27 September 2009
24 Oct 2009 AA Full accounts made up to 26 December 2008
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Jul 2009 MEM/ARTS Memorandum and Articles of Association
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 AA Full accounts made up to 28 December 2007
16 Oct 2008 363s Return made up to 27/09/08; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 2008 288a Director appointed linda denise conway
06 Aug 2008 288b Appointment terminated director john inserra
02 Jan 2008 287 Registered office changed on 02/01/08 from: del monte house, london road, staines, middlesex TW18 4JD
15 Nov 2007 363s Return made up to 27/09/07; full list of members
30 Oct 2007 AA Full accounts made up to 29 December 2006
31 May 2007 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2004
17 Mar 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
08 Nov 2005 288a New secretary appointed
08 Nov 2005 288b Secretary resigned
26 Oct 2005 363a Return made up to 27/09/05; full list of members
09 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
29 Nov 2004 395 Particulars of mortgage/charge
29 Nov 2004 395 Particulars of mortgage/charge