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COMPLAN FOODS LIMITED

Company number 04418784

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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)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ 77,102 a shares held 24/05/06
20 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jun 2006	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 - 36 pages (36 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	363s	Return made up to 17/04/06; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/04/06; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
13 Jun 2006	363s	Return made up to 17/04/05; full list of members; amend	View PDF Return made up to 17/04/05; full list of members; amend - link opens in a new window - 12 pages (12 pages)
13 Jun 2006	363s	Return made up to 17/04/04; full list of members; amend	View PDF Return made up to 17/04/04; full list of members; amend - link opens in a new window - 12 pages (12 pages)
13 Jun 2006	363s	Return made up to 17/04/03; full list of members; amend	View PDF Return made up to 17/04/03; full list of members; amend - link opens in a new window - 10 pages (10 pages)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	AA	Full accounts made up to 24 July 2005	View PDF Full accounts made up to 24 July 2005 - link opens in a new window - 22 pages (22 pages)
07 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Dec 2005	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 - 8 pages (8 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 06/10/04	View PDF Resolutions RES13 ‐ Share transfer 06/10/04 - link opens in a new window - 4 pages (4 pages)
18 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: bridge house bridge street staines middlesex TW18 4TW	View PDF Registered office changed on 22/09/05 from: bridge house bridge street staines middlesex TW18 4TW - link opens in a new window - 1 page (1 page)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2005	363s	Return made up to 17/04/05; full list of members	View PDF Return made up to 17/04/05; full list of members - link opens in a new window - 12 pages (12 pages)
12 Apr 2005	AA	Full accounts made up to 24 July 2004	View PDF Full accounts made up to 24 July 2004 - link opens in a new window - 19 pages (19 pages)
06 Jan 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	363s	Return made up to 17/04/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/04/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)

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COMPLAN FOODS LIMITED

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