MARTIN-BROWER UK LTD

Company Documents

Date	Description
23/12/2423 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
18/07/2418 July 2024	Group of companies' accounts made up to 2023-12-31 View Document
07/12/237 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
19/07/2319 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
10/01/2310 January 2023	Confirmation statement made on 2022-12-07 with no updates View Document
03/10/223 October 2022	Termination of appointment of Cynthia Sysol Mccauley as a director on 2022-09-23 View Document
03/10/223 October 2022	Appointment of Mrs Sarah Burke as a director on 2022-09-23 View Document
08/12/218 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
27/07/2127 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
21/11/1921 November 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
06/04/196 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View Document
24/09/1824 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
25/06/1825 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JUDE REYES View Document
25/06/1825 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CHRISTOPHER REYES View Document
08/06/188 June 2018	CESSATION OF MARTIN-BROWER UK HOLDINGS LTD AS A PSC View Document
22/05/1822 May 2018	STATEMENT BY DIRECTORS View Document
22/05/1822 May 2018	CANCELLATION OF SHARE PREMIUM 21/05/2018 View Document
22/05/1822 May 2018	SOLVENCY STATEMENT DATED 21/05/18 View Document
22/05/1822 May 2018	22/05/18 STATEMENT OF CAPITAL GBP 990100 View Document
13/03/1813 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN-BROWER UK HOLDINGS LTD View Document
13/03/1813 March 2018	CESSATION OF MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD AS A PSC View Document
14/12/1714 December 2017	SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
28/07/1728 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
04/10/164 October 2016	DIRECTOR APPOINTED MR ROBERT MCGONIGLE View Document
03/10/163 October 2016	APPOINTMENT TERMINATED, DIRECTOR GREGORY NICKELE View Document
29/09/1629 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/06/1613 June 2016	REGISTERED OFFICE CHANGED ON 13/06/2016 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HP2 4TN View Document
13/06/1613 June 2016	Registered office address changed from , Bryanston Court Selden Hill, Hemel Hempstead, HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on 2016-06-13 View Document
04/03/164 March 2016	DIRECTOR APPOINTED CYNTHIA SYSOL MCCAULEY View Document
03/03/163 March 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH BURKE View Document
14/01/1614 January 2016	REDUCE ISSUED CAPITAL 14/01/2016 View Document
14/01/1614 January 2016	14/01/16 STATEMENT OF CAPITAL GBP 990100.00 View Document
14/01/1614 January 2016	STATEMENT BY DIRECTORS View Document
14/01/1614 January 2016	SOLVENCY STATEMENT DATED 14/01/16 View Document
09/12/159 December 2015	Annual return made up to 7 December 2015 with full list of shareholders View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/07/1524 July 2015	REDUCE ISSUED CAPITAL 20/07/2015 View Document
24/07/1524 July 2015	24/07/15 STATEMENT OF CAPITAL GBP 100.00 View Document
24/07/1524 July 2015	SOLVENCY STATEMENT DATED 20/07/15 View Document
24/07/1524 July 2015	STATEMENT BY DIRECTORS View Document
23/03/1523 March 2015	SECTIONS 177 OR SECT 182 OF CA 2006 28/02/2014 View Document
23/03/1523 March 2015	SECTIONS 177 OR SECT 182 OF CA 2006 AND PAYMENT OF DIVIDEND 12/02/2015 View Document
02/03/152 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/06/143 June 2014	DIRECTOR APPOINTED MS SARAH BURKE View Document
03/06/143 June 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGONIGLE View Document
20/05/1420 May 2014	Annual return made up to 2 March 2014 with full list of shareholders View Document
04/03/144 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
16/12/1316 December 2013	16/12/13 STATEMENT OF CAPITAL GBP 990100 View Document
16/12/1316 December 2013	STATEMENT BY DIRECTORS View Document
16/12/1316 December 2013	SHARE PREMIUM ACCOUNT REDUCED 12/12/2013 View Document
16/12/1316 December 2013	SOLVENCY STATEMENT DATED 12/12/13 View Document
08/10/138 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/04/1318 April 2013	SECOND FILING WITH MUD 01/03/13 FOR FORM AR01 View Document
05/03/135 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
07/01/137 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY NICKELE / 07/01/2013 View Document
12/11/1212 November 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/11/1212 November 2012	COMPANY NAME CHANGED KEYSTONE DISTRIBUTION UK LIMITED CERTIFICATE ISSUED ON 12/11/12 View Document
09/11/129 November 2012	SECTION 519 View Document
07/11/127 November 2012	CHANGE OF NAME 25/10/2012 View Document
07/11/127 November 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/09/126 September 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View Document
23/08/1223 August 2012	SAIL ADDRESS CHANGED FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View Document
21/08/1221 August 2012	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2012-08-21 View Document
21/08/1221 August 2012	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
02/07/122 July 2012	Registered office address changed from , Bryanston Court, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4TN on 2012-07-02 View Document
02/07/122 July 2012	REGISTERED OFFICE CHANGED ON 02/07/2012 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN View Document
02/07/122 July 2012	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
20/06/1220 June 2012	APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED View Document
18/06/1218 June 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
31/05/1231 May 2012	30/04/12 STATEMENT OF CAPITAL GBP 99100.00 View Document
24/05/1224 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View Document
24/05/1224 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View Document
24/05/1224 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View Document
24/05/1224 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View Document
23/05/1223 May 2012	DIRECTOR APPOINTED GREGORY NICKELE View Document
23/05/1223 May 2012	SECTION 175 CONFILCT OF INTEREST 30/04/2012 View Document
23/05/1223 May 2012	ADOPT ARTICLES 30/04/2012 View Document
23/05/1223 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/05/1223 May 2012	STATEMENT OF COMPANY'S OBJECTS View Document
21/05/1221 May 2012	DIRECTOR APPOINTED ROBERT MCGONIGLE View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARCOS MOLINA DOS SANTOS View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN COGGINS View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICE BOTTON View Document
09/05/129 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/03/1222 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
22/02/1222 February 2012	DIRECTOR APPOINTED PATRICE BERNARD EMILE BOTTON View Document
13/12/1113 December 2011	APPOINTMENT TERMINATED, DIRECTOR DONALD MCGARVIE View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN View Document
30/03/1130 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
29/03/1129 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 01/03/2011 View Document
14/12/1014 December 2010	DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS View Document
03/12/103 December 2010	AUDITOR'S RESIGNATION View Document
26/10/1026 October 2010	DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS View Document
19/10/1019 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View Document
19/10/1019 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View Document
09/08/109 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/06/107 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
29/03/1029 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 01/03/2010 View Document
29/03/1029 March 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 21/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COGGINS / 21/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 View Document
10/11/0910 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
10/11/0910 November 2009	SAIL ADDRESS CREATED View Document
01/09/091 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/03/0919 March 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 23/02/2009 View Document
18/03/0918 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COGGINS / 23/02/2009 View Document
18/03/0918 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 25/04/2005 View Document
02/03/092 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 14/02/2009 View Document
19/09/0819 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/03/086 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 25/04/2005 View Document
06/03/086 March 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
10/09/0710 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/03/0713 March 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	View Document
19/12/0619 December 2006	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AG View Document
07/12/067 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/065 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
01/12/061 December 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/11/0630 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0629 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/10/0631 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/04/0624 April 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
23/02/0623 February 2006	FULL ACCOUNTS MADE UP TO 23/04/05 View Document
31/01/0631 January 2006	ACC. REF. DATE SHORTENED FROM 23/04/06 TO 31/12/05 View Document
15/11/0515 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/0515 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/0515 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/10/0526 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
04/10/054 October 2005	View Document
04/10/054 October 2005	REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View Document
19/07/0519 July 2005	SECRETARY RESIGNED View Document
19/07/0519 July 2005	View Document
19/07/0519 July 2005	REGISTERED OFFICE CHANGED ON 19/07/05 FROM: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTGORDSHIRE HP2 7HG View Document
19/07/0519 July 2005	NEW SECRETARY APPOINTED View Document
02/06/052 June 2005	COMPANY NAME CHANGED GOLDEN WEST FOODS LIMITED CERTIFICATE ISSUED ON 02/06/05 View Document
26/05/0526 May 2005	DIRECTOR RESIGNED View Document
26/05/0526 May 2005	DIRECTOR RESIGNED View Document
16/05/0516 May 2005	CREDIT FACILTY 26/04/05 View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	SECRETARY RESIGNED View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
09/05/059 May 2005	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 23/04/05 View Document
09/05/059 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ View Document
09/05/059 May 2005	View Document
09/05/059 May 2005	NEW DIRECTOR APPOINTED View Document
09/05/059 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document

09/05/059 May 2005	NEW DIRECTOR APPOINTED View Document
09/05/059 May 2005	NEW DIRECTOR APPOINTED View Document
04/05/054 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/053 May 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0528 April 2005	DIRECTOR RESIGNED View Document
27/04/0527 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0527 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0527 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0527 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/04/059 April 2005	DIRECTOR RESIGNED View Document
30/03/0530 March 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View Document
25/02/0525 February 2005	FULL ACCOUNTS MADE UP TO 01/05/04 View Document
15/09/0415 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0431 August 2004	NEW DIRECTOR APPOINTED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
06/08/046 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/045 August 2004	NEW DIRECTOR APPOINTED View Document
08/07/048 July 2004	NEW DIRECTOR APPOINTED View Document
08/07/048 July 2004	DIRECTOR RESIGNED View Document
17/05/0417 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0429 April 2004	NEW DIRECTOR APPOINTED View Document
29/04/0429 April 2004	DIRECTOR RESIGNED View Document
10/03/0410 March 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View Document
12/02/0412 February 2004	FULL ACCOUNTS MADE UP TO 03/05/03 View Document
26/11/0326 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/037 October 2003	NEW SECRETARY APPOINTED View Document
07/10/037 October 2003	SECRETARY RESIGNED View Document
02/10/032 October 2003	DIRECTOR RESIGNED View Document
01/10/031 October 2003	NEW DIRECTOR APPOINTED View Document
29/05/0329 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
08/04/038 April 2003	AUDITOR'S RESIGNATION View Document
04/04/034 April 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
18/11/0218 November 2002	FULL ACCOUNTS MADE UP TO 27/04/02 View Document
01/10/021 October 2002	NEW DIRECTOR APPOINTED View Document
24/05/0224 May 2002	DIRECTOR RESIGNED View Document
28/03/0228 March 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
27/02/0227 February 2002	FULL ACCOUNTS MADE UP TO 28/04/01 View Document
13/08/0113 August 2001	NEW DIRECTOR APPOINTED View Document
06/04/016 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
15/03/0115 March 2001	RE AGREEMENT 26/02/01 View Document
15/02/0115 February 2001	FULL ACCOUNTS MADE UP TO 29/04/00 View Document
09/10/009 October 2000	SECRETARY RESIGNED View Document
09/10/009 October 2000	DIRECTOR RESIGNED View Document
23/09/0023 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/0019 September 2000	ADOPT ARTICLES 06/09/00 View Document
19/09/0019 September 2000	NEW DIRECTOR APPOINTED View Document
19/09/0019 September 2000	NEW SECRETARY APPOINTED View Document
19/09/0019 September 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/09/0019 September 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00 View Document
12/09/0012 September 2000	View Document
12/09/0012 September 2000	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
02/09/002 September 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/09/002 September 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/0013 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/0013 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/0013 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/0013 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/0013 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/0013 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/0013 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/05/0030 May 2000	DIRECTOR RESIGNED View Document
26/05/0026 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0026 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0027 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
02/03/002 March 2000	FULL ACCOUNTS MADE UP TO 01/05/99 View Document
13/12/9913 December 1999	DIRECTOR RESIGNED View Document
20/08/9920 August 1999	S366A DISP HOLDING AGM 04/08/99 View Document
11/08/9911 August 1999	NEW DIRECTOR APPOINTED View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
12/07/9912 July 1999	DIRECTOR RESIGNED View Document
06/07/996 July 1999	NEW DIRECTOR APPOINTED View Document
15/06/9915 June 1999	NEW DIRECTOR APPOINTED View Document
15/06/9915 June 1999	DIRECTOR RESIGNED View Document
11/05/9911 May 1999	ALTER MEM AND ARTS 29/04/99 View Document
19/04/9919 April 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View Document
26/02/9926 February 1999	FULL ACCOUNTS MADE UP TO 02/05/98 View Document
03/02/993 February 1999	AUDITOR'S RESIGNATION View Document
08/09/988 September 1998	SECRETARY'S PARTICULARS CHANGED View Document
14/05/9814 May 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
14/05/9814 May 1998	NEW SECRETARY APPOINTED View Document
14/05/9814 May 1998	NEW DIRECTOR APPOINTED View Document
14/05/9814 May 1998	SECRETARY RESIGNED View Document
01/05/981 May 1998	View Document
01/05/981 May 1998	REGISTERED OFFICE CHANGED ON 01/05/98 FROM: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HG View Document
03/12/973 December 1997	NEW DIRECTOR APPOINTED View Document
03/12/973 December 1997	DIRECTOR RESIGNED View Document
26/11/9726 November 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 View Document
26/09/9726 September 1997	FULL ACCOUNTS MADE UP TO 28/12/96 View Document
03/09/973 September 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/9713 July 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97 View Document
13/07/9713 July 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/04/9717 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
17/04/9717 April 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/04/9717 April 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/9612 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/9612 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/9627 September 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/08/9627 August 1996	DIRECTOR RESIGNED View Document
09/07/969 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/968 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/968 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/963 May 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View Document
03/05/963 May 1996	FULL ACCOUNTS MADE UP TO 30/12/95 View Document
30/04/9630 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9630 April 1996	NEW DIRECTOR APPOINTED View Document
25/03/9625 March 1996	NEW DIRECTOR APPOINTED View Document
24/03/9624 March 1996	NEW DIRECTOR APPOINTED View Document
24/03/9624 March 1996	NEW DIRECTOR APPOINTED View Document
14/03/9614 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/961 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/958 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/958 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/951 May 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View Document
01/05/951 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/08/9418 August 1994	NEW DIRECTOR APPOINTED View Document
17/04/9417 April 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View Document
17/04/9417 April 1994	FULL ACCOUNTS MADE UP TO 01/01/94 View Document
05/11/935 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
24/08/9324 August 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/9321 August 1993	RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS View Document
21/08/9321 August 1993	FULL ACCOUNTS MADE UP TO 02/01/93 View Document
29/07/9229 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/9222 June 1992	RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS View Document
22/06/9222 June 1992	FULL ACCOUNTS MADE UP TO 28/12/91 View Document
12/06/9212 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/9117 October 1991	RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS View Document
16/09/9116 September 1991	FULL ACCOUNTS MADE UP TO 29/12/90 View Document
24/05/9124 May 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9122 January 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/9017 October 1990	FULL ACCOUNTS MADE UP TO 30/12/89 View Document
17/10/9017 October 1990	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View Document
07/08/897 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
02/08/892 August 1989	ALTER MEM AND ARTS 300689 View Document
02/08/892 August 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/07/8927 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/07/8927 July 1989	ADOPT MEM AND ARTS 300689 View Document
14/07/8914 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/894 July 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View Document
04/07/894 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
04/10/884 October 1988	FULL ACCOUNTS MADE UP TO 26/12/87 View Document
04/10/884 October 1988	RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View Document
16/05/8816 May 1988	NEW DIRECTOR APPOINTED View Document
08/09/878 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
08/09/878 September 1987	RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS View Document
02/09/872 September 1987	DIRECTOR RESIGNED View Document
02/03/872 March 1987	COMPANY NAME CHANGED GOLDEN WEST FOODS (1982) LIMITED CERTIFICATE ISSUED ON 02/03/87 View Document
20/11/8620 November 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View Document
28/10/8628 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
30/12/8530 December 1985	ANNUAL ACCOUNTS MADE UP DATE 03/11/84 View Document
31/01/8531 January 1985	ANNUAL ACCOUNTS MADE UP DATE 29/10/83 View Document
01/01/821 January 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/82 View Document
02/12/812 December 1981	CERTIFICATE OF INCORPORATION View Document

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