ARLA FOODS FINANCE LIMITED

Company number 05349418

Date	Type	Description	View / Download
21 Aug 2007	288a	New director appointed	(2 pages)
02 Aug 2007	386	Notice of resolution removing auditor	(1 page)
27 Jul 2007	288a	New secretary appointed	(1 page)
27 Jul 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
06 Mar 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
22 Jun 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
10 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
01 Mar 2005	123	Nc inc already adjusted 08/02/05	(4 pages)
21 Feb 2005	88(2)R	Ad 09/02/05--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Feb 2005	225	Accounting reference date shortened from 28/02/06 to 30/09/05	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 2005	288c	Secretary's particulars changed	(1 page)
02 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	NEWINC	Incorporation	(17 pages)