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LINTON FOODS LIMITED

Company number 02977262

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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)
08 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 08/10/04; full list of members
03 Nov 2003 363s Return made up to 10/10/03; full list of members
16 Oct 2003 AA Accounts for a small company made up to 31 December 2002
06 Jan 2003 CERTNM Company name changed goldenfry brands LIMITED\certificate issued on 06/01/03
31 Oct 2002 363s Return made up to 10/10/02; full list of members
08 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 Oct 2001 363s Return made up to 10/10/01; full list of members
22 Aug 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2000 363s Return made up to 10/10/00; full list of members
12 May 2000 AA Accounts for a small company made up to 31 December 1999
26 Oct 1999 363s Return made up to 10/10/99; full list of members
05 Jun 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1998 363s Return made up to 10/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
11 Sep 1998 AUD Auditor's resignation
05 Nov 1997 363s Return made up to 10/10/97; no change of members
29 Sep 1997 AA Accounts for a small company made up to 31 December 1996
18 Oct 1996 363s Return made up to 10/10/96; full list of members
02 Aug 1996 AA Accounts for a small company made up to 31 December 1995
09 May 1996 CERTNM Company name changed linton foods LIMITED\certificate issued on 10/05/96
02 May 1996 88(2)R Ad 26/04/96--------- £ si 699999@1=699999 £ ic 1/700000
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities