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GLOBAL FINE FOODS LIMITED

Company number 03876792

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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)
19 Jan 2011 2.24B Administrator's progress report to 9 December 2010
20 Aug 2010 2.24B Administrator's progress report to 9 June 2010
10 Feb 2010 2.23B Result of meeting of creditors
22 Jan 2010 2.17B Statement of administrator's proposal
18 Jan 2010 2.16B Statement of affairs with form 2.14B
10 Jan 2010 AD01 Registered office address changed from Langham Court 21 Langham Road Leicester LE4 9WF on 10 January 2010
22 Dec 2009 2.12B Appointment of an administrator
22 May 2009 363a Return made up to 15/11/08; full list of members
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
28 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Nov 2008 363a Return made up to 15/11/07; full list of members
25 Sep 2008 363a Return made up to 15/11/06; full list of members
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Nov 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2006 88(2)R Ad 30/12/02--------- £ si 55000@1
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 123 £ nc 100000/220000 15/11/00
08 Feb 2006 363s Return made up to 15/11/05; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 15/11/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed