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HESS FOODS LIMITED

Company number 06750470

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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)
18 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Vladimir Martynov on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Andre Hess on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Dmytro Pavlov on 18 November 2009
10 Sep 2009 288c Director's change of particulars / vladimir martynov / 17/11/2008
10 Sep 2009 288c Director's change of particulars / vladimir martynov / 17/11/2008
09 Sep 2009 288c Director's change of particulars / andre hess / 17/11/2008
14 Aug 2009 288a Director appointed mr andre hess
22 Apr 2009 288c Director's change of particulars / andre hess / 28/11/2008
16 Apr 2009 288a Secretary appointed mr andre hess
16 Apr 2009 288b Appointment terminated director volodymyr martynov
16 Apr 2009 288b Appointment terminated secretary volodymyr martynov
03 Feb 2009 287 Registered office changed on 03/02/2009 from flat 9, aldersgate court, 30 bartholomew close london greater london EC1A 7ES
02 Feb 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
17 Nov 2008 NEWINC Incorporation