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GOLDEN ACRE FOODS LIMITED

Company number SC252388

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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)
28 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 AD02 Register inspection address has been changed
16 Jul 2010 CH01 Director's details changed for Neale Alan Powell-Cook on 7 July 2010
16 Jul 2010 CH01 Director's details changed for Mr David Mordecai on 7 July 2010
16 Jul 2010 CH01 Director's details changed for John Joseph Carrick Merriam on 7 July 2010
16 Jul 2010 CH01 Director's details changed for Derek Wiliam Mersh on 7 July 2010
16 Jul 2010 CH04 Secretary's details changed for Rpl Para Legal Limited on 7 July 2010
16 Jul 2010 CH01 Director's details changed for Gerhard Heinrich Martin Janssen on 7 July 2010
07 Jan 2010 466(Scot) Alterations to floating charge 4
07 Jan 2010 466(Scot) Alterations to floating charge 5
07 Jan 2010 466(Scot) Alterations to floating charge 1
16 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 5
26 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 466(Scot) Alterations to floating charge 4
09 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
21 Aug 2009 288a Director appointed mr david mordecai
22 Jul 2009 363a Return made up to 07/07/09; full list of members
27 Aug 2008 288a Director appointed john merriam
27 Aug 2008 288a Director appointed derek william mersh
19 Aug 2008 363a Return made up to 07/07/08; full list of members
08 May 2008 288b Appointment terminated secretary daniel anderson
01 May 2008 287 Registered office changed on 01/05/2008 from 3 park gardens glasgow lanarkshire G3 7YE
01 May 2008 288a Secretary appointed rpl para legal LIMITED