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ORNUA INGREDIENTS UK LIMITED

Company number 03269504

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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)
14 Nov 2006 363s Return made up to 25/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 288b Director resigned
13 Jul 2006 288c Director's particulars changed
30 Nov 2005 363s Return made up to 25/10/05; full list of members
21 Nov 2005 288a New director appointed
31 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
21 Oct 2005 AUD Auditor's resignation
14 Jun 2005 288b Director resigned
11 Jan 2005 AA Full accounts made up to 31 December 2003
24 Nov 2004 363s Return made up to 25/10/04; full list of members
19 May 2004 244 Delivery ext'd 3 mth 31/12/03
25 Nov 2003 363s Return made up to 25/10/03; full list of members
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 AA Full accounts made up to 31 December 2002
24 May 2003 288a New director appointed
20 May 2003 287 Registered office changed on 20/05/03 from: hazel park dymock road ledbury herefordshire HR8 2JQ
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed
20 May 2003 288b Secretary resigned
19 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
21 Nov 2002 363s Return made up to 25/10/02; full list of members