DEL MONTE FOODS INTERNATIONAL LIMITED
Company number 02455416
- Company Overview for DEL MONTE FOODS INTERNATIONAL LIMITED (02455416)
- Filing history for DEL MONTE FOODS INTERNATIONAL LIMITED (02455416)
- People for DEL MONTE FOODS INTERNATIONAL LIMITED (02455416)
- Charges for DEL MONTE FOODS INTERNATIONAL LIMITED (02455416)
- More for DEL MONTE FOODS INTERNATIONAL LIMITED (02455416)
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
|
|
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
|
|
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
|
|
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 |