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ATLANTIC FOODS GROUP LIMITED

Company number 06092692

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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)
30 Nov 2011 TM01 Termination of appointment of Timothy Lawrence as a director
24 Nov 2011 AP01 Appointment of Mr Stewart Duncan as a director
23 Nov 2011 TM01 Termination of appointment of Brian Ridgeway as a director
03 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 9 March 2011 with bulk list of shareholders
05 Apr 2011 AP01 Appointment of Mr Ian Woodhead as a director
05 Apr 2011 AP01 Appointment of Ms Carolyn Ann Robinson as a director
20 Dec 2010 TM01 Termination of appointment of Colin Wright as a director
17 Nov 2010 AP01 Appointment of Mr Brian Eric Charles Ridgeway as a director
16 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Apr 2010 AR01 Annual return made up to 9 March 2010
03 Jul 2009 288b Appointment terminated director michael allen
25 Jun 2009 AA Accounts for a medium company made up to 30 September 2008
15 Apr 2009 363a Return made up to 09/02/09; full list of members
15 Apr 2009 190 Location of debenture register
15 Apr 2009 353 Location of register of members
30 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
11 Jun 2008 288a Director appointed michael stuart allen
16 Apr 2008 363s Return made up to 09/02/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/04/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Feb 2008 88(2)R Ad 08/02/08--------- £ si 33331@.01=333 £ ic 11072/11405
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 395 Particulars of mortgage/charge