PENNINE FOOD INGREDIENTS LIMITED

Company number 02365569

Date	Type	Description	View / Download
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
13 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100,360	(7 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100,360	(7 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
25 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(7 pages)
13 Feb 2013	AP01	Appointment of Mr Stephen Duffitt as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mrs Caroline Ann Duffitt as a director	(2 pages)
13 Feb 2013	AD01	Registered office address changed from , Suite a the New Warehouse Wellington Business Centre, Quebec Street, Elland, West Yorkshire, HX5 9AS, United Kingdom on 13 February 2013	(1 page)
02 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
28 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 100,360	(4 pages)
12 Sep 2011	CC04	Statement of company's objects	(2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
21 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
22 Sep 2010	AD01	Registered office address changed from , 8 Quebec Street, Elland, West Yorkshire, HX5 9AS on 22 September 2010	(1 page)
29 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
31 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Mrs Valerie Joan Gaunt on 31 March 2010	(2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
14 Apr 2009	363a	Return made up to 27/03/09; full list of members	(5 pages)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)