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ANTHONY ALAN FOODS LTD

Company number 04166425

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Company Results (links open in a new window)
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)
10 Oct 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 10 pages (10 pages)
01 Oct 2007 88(2)R Ad 27/09/07--------- £ si 554@.1=55 £ ic 5/60
View PDF Ad 27/09/07--------- £ si 554@.1=55 £ ic 5/60 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007 122 S-div 27/09/07
View PDF S-div 27/09/07 - link opens in a new window - 1 page (1 page)
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/09/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
14 Jun 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2007 363a Return made up to 08/02/07; full list of members
View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Feb 2006 363a Return made up to 08/02/06; full list of members
View PDF Return made up to 08/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
15 Feb 2006 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2005 AA Full accounts made up to 31 March 2005
View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
10 Aug 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
View PDF Return made up to 08/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
- link opens in a new window - 12 pages (12 pages)
07 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 17 pages (17 pages)
09 Jun 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2004 363s Return made up to 08/02/04; full list of members
View PDF Return made up to 08/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2004 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)