- Company Overview for H.J. HEINZ FINANCE UK PLC (03841869)
- Filing history for H.J. HEINZ FINANCE UK PLC (03841869)
- People for H.J. HEINZ FINANCE UK PLC (03841869)
- More for H.J. HEINZ FINANCE UK PLC (03841869)
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) |
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16 Feb 2004 | 288a | New director appointed | |
11 Feb 2004 | 288b | Director resigned | |
19 Jan 2004 | 288c | Secretary's particulars changed | |
17 Nov 2003 | AA | Full accounts made up to 30 April 2003 | |
26 Sep 2003 | 363s | Return made up to 15/09/03; full list of members | |
15 Apr 2003 | AUD | Auditor's resignation | |
19 Dec 2002 | AA | Full accounts made up to 30 April 2002 | |
07 Oct 2002 | 363s | Return made up to 15/09/02; full list of members | |
04 Dec 2001 | AA | Full accounts made up to 30 April 2001 | |
04 Oct 2001 | 363s | Return made up to 15/09/01; full list of members | |
14 Aug 2001 | 288a | New director appointed | |
14 Aug 2001 | 288b | Director resigned | |
16 Mar 2001 | 288b | Secretary resigned;director resigned | |
16 Mar 2001 | 288a | New secretary appointed | |
08 Jan 2001 | 287 | Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ | |
08 Jan 2001 | 288b | Director resigned | |
15 Dec 2000 | 288a | New director appointed | |
01 Dec 2000 | AA | Full accounts made up to 30 April 2000 | |
22 Sep 2000 | 363s | Return made up to 15/09/00; full list of members | |
02 Dec 1999 | RESOLUTIONS |
Resolutions
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01 Dec 1999 | RESOLUTIONS |
Resolutions
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01 Dec 1999 | RESOLUTIONS |
Resolutions
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01 Dec 1999 | RESOLUTIONS |
Resolutions
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01 Dec 1999 | 288b | Director resigned | |
01 Dec 1999 | 88(2)R | Ad 22/11/99--------- £ si 49998@1=49998 £ ic 2/50000 |