ARLA FOODS LIMITED



Company Documents

DateDescription
09/07/209 July 2020DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIN-MAN HO / 01/07/2020

View Document

30/03/2030 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN AMIRAHMADI / 04/01/2011

View Document

22/10/1922 October 2019DIRECTOR APPOINTED MRS ALISON JANE RANCE

View Document

01/10/191 October 2019CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

View Document

16/07/1916 July 2019APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AJERIO

View Document

04/07/194 July 2019SECRETARY APPOINTED RICHARD CHARLES JAQUES

View Document

04/07/194 July 2019APPOINTMENT TERMINATED, SECRETARY LUCY WILLIAMS

View Document

16/04/1916 April 2019APPOINTMENT TERMINATED, DIRECTOR IVAR VATNE

View Document

11/04/1911 April 2019DIRECTOR APPOINTED SIMON KIN-MAN HO

View Document

31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

View Document

26/11/1826 November 2018CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

View Document

13/09/1813 September 2018APPOINTMENT TERMINATED, DIRECTOR TOMAS PIETRANGELI

View Document

19/04/1819 April 2018SECRETARY APPOINTED LUCY KATE WILLIAMS

View Document

31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

View Document

03/10/173 October 2017CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

View Document

20/09/1720 September 2017SAIL ADDRESS CREATED

View Document

20/09/1720 September 2017REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

View Document

20/09/1720 September 2017REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC

View Document

04/04/174 April 2017SECOND FILING OF TM01 FOR ANDERS TORBJOERN HAEGG

View Document

21/02/1721 February 2017DIRECTOR APPOINTED MR IVAR ANDREAS VATNE

View Document

21/02/1721 February 2017DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI

View Document

21/02/1721 February 2017DIRECTOR APPOINTED PAULINE LOUISE HOGG

View Document

21/02/1721 February 2017DIRECTOR APPOINTED MR KINGSLEY AJERIO

View Document

21/02/1721 February 2017DIRECTOR APPOINTED MR KENT KRARUP SKOVSAGER

View Document

21/02/1721 February 2017APPOINTMENT TERMINATED, DIRECTOR DAN KOLDING

View Document

21/02/1721 February 2017APPOINTMENT TERMINATED, DIRECTOR ANDERS HAEGG

View Document

21/02/1721 February 2017APPOINTMENT TERMINATED, DIRECTOR VANIA JUSSARA DA SILVA ALMEIDA

View Document

21/02/1721 February 2017APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS

View Document

19/01/1719 January 201716/12/16 STATEMENT OF CAPITAL GBP 400000000

View Document

31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

View Document

22/12/1622 December 2016APPOINTMENT TERMINATED, DIRECTOR TANJOT SOAR

View Document

22/12/1622 December 2016APPOINTMENT TERMINATED, SECRETARY TANJOT SOAR

View Document

06/10/166 October 2016CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

View Document

06/10/166 October 2016APPOINTMENT TERMINATED, DIRECTOR SARAH BALDWIN

View Document

06/10/166 October 2016APPOINTMENT TERMINATED, DIRECTOR SARAH BALDWIN

View Document

22/03/1622 March 2016REGISTRATION OF A CHARGE / CHARGE CODE 021432530038

View Document

06/01/166 January 2016AUDITOR'S RESIGNATION

View Document

04/01/164 January 2016AUDITOR'S RESIGNATION

View Document

31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

View Document

29/10/1529 October 2015Annual return made up to 27 September 2015 with full list of shareholders

View Document

28/10/1528 October 2015DIRECTOR APPOINTED MRS VANIA JUSSARA DA SILVA ALMEIDA

View Document

28/10/1528 October 2015APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN

View Document

28/10/1528 October 2015APPOINTMENT TERMINATED, DIRECTOR ANNETTE BARBER

View Document

31/03/1531 March 2015DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG

View Document

31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

View Document

03/11/143 November 2014DIRECTOR APPOINTED SARAH JANE BALDWIN

View Document

21/10/1421 October 2014Annual return made up to 27 September 2014 with full list of shareholders

View Document

24/09/1424 September 201418/09/14 STATEMENT OF CAPITAL GBP 200000000

View Document

15/08/1415 August 2014DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN

View Document

15/08/1415 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DAN KOLDING / 15/08/2014

View Document

15/08/1415 August 2014APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN

View Document

10/07/1410 July 2014DIRECTOR APPOINTED MR DAN KOLDING

View Document

10/07/1410 July 2014APPOINTMENT TERMINATED, DIRECTOR LARS DALSGAARD HOFF

View Document

19/02/1419 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

View Document

09/01/149 January 2014ADOPT ARTICLES 31/10/2013

View Document

09/01/149 January 201431/10/13 STATEMENT OF CAPITAL GBP 150050000

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

30/09/1330 September 2013Annual return made up to 27 September 2013 with full list of shareholders

View Document

30/09/1330 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN AMIRAHMADI / 04/01/2011

View Document

01/05/131 May 2013DIRECTOR APPOINTED MISS ANNETTE BARBER

View Document

30/04/1330 April 2013DIRECTOR APPOINTED MR TANJOT SINGH SOAR

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

01/10/121 October 2012Annual return made up to 27 September 2012 with full list of shareholders

View Document

25/05/1225 May 2012AMENDED FULL ACCOUNTS MADE UP TO 31/12/11

View Document

19/04/1219 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

View Document

09/02/129 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

30/12/1130 December 2011APPOINTMENT TERMINATED, DIRECTOR MAXINE MORGAN

View Document

06/10/116 October 2011Annual return made up to 27 September 2011 with full list of shareholders

View Document

01/07/111 July 2011SOLVENCY STATEMENT DATED 06/06/11

View Document

01/07/111 July 2011REDUCE ISSUED CAPITAL 16/06/2011

View Document

01/07/111 July 2011CANCEL SHARE PREM 16/06/2011

View Document

01/07/111 July 201101/07/11 STATEMENT OF CAPITAL GBP 50000

View Document

01/07/111 July 2011STATEMENT BY DIRECTORS

View Document

07/02/117 February 2011DIRECTOR APPOINTED AFSHIN AMIRAHMADI

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

07/12/107 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR LARS DALSGAARD HOFF / 06/12/2010

View Document

06/12/106 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MAXINE MORGAN / 06/12/2010

View Document

06/12/106 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010

View Document

06/12/106 December 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC STEVENS / 06/12/2010

View Document

06/12/106 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR LARS DALSGAARD HOFF / 06/12/2010

View Document

06/12/106 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010

View Document

06/12/106 December 2010SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010

View Document

30/11/1030 November 2010APPOINTMENT TERMINATED, DIRECTOR HANNE SONDERGAARD

View Document

08/11/108 November 2010Annual return made up to 27 September 2010 with full list of shareholders

View Document

15/03/1015 March 2010APPOINTMENT TERMINATED, DIRECTOR JENS TERMANSEN

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

07/10/097 October 2009Annual return made up to 27 September 2009 with full list of shareholders

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

03/10/083 October 2008RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

View Document

19/08/0819 August 2008DIRECTOR'S PARTICULARS MAXINE MORGAN

View Document

19/08/0819 August 2008DIRECTOR'S CHANGE OF PARTICULARS / MAXINE MORGAN / 21/07/2008

View Document

18/08/0818 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

View Document

01/05/081 May 2008APPOINTMENT TERMINATED DIRECTOR ADRIAN THOMPSON

View Document

01/05/081 May 2008DIRECTOR RESIGNED ADRIAN THOMPSON

View Document

01/05/081 May 2008DIRECTOR'S PARTICULARS LARS DALSGAARD HOFF

View Document

01/05/081 May 2008DIRECTOR'S CHANGE OF PARTICULARS / LARS DALSGAARD HOFF / 17/04/2008

View Document

18/04/0818 April 2008DIRECTOR RESIGNED NIGEL PEET

View Document

18/04/0818 April 2008APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT

View Document

18/04/0818 April 2008APPOINTMENT TERMINATED DIRECTOR NIGEL PEET

View Document

18/04/0818 April 2008APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH

View Document

18/04/0818 April 2008DIRECTOR RESIGNED MARTIN GILBERT

View Document

18/04/0818 April 2008DIRECTOR RESIGNED TIMOTHY SMITH

View Document

02/04/082 April 2008NC INC ALREADY ADJUSTED 19/12/07

View Document

02/04/082 April 2008DIRECTOR APPOINTED LARS DALSGAARD HOFF

View Document

02/04/082 April 2008DIRECTOR APPOINTED MAXINE MORGAN

View Document

02/04/082 April 2008NC INC ALREADY ADJUSTED 19/12/2007

View Document

02/04/082 April 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

02/04/082 April 2008AUTH ALLOT OF SECURITY 19/12/2007 NC INC ALREADY ADJUSTED 19/12/2007 DISAPP PRE-EMPT RIGHTS 19/12/2007

View Document

02/04/082 April 2008DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

10/01/0810 January 2008NC INC ALREADY ADJUSTED 19/12/07

View Document

10/01/0810 January 2008£ NC 151398016/194715350 19

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

11/10/0711 October 2007DIRECTOR RESIGNED

View Document

08/10/078 October 2007RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

View Document

27/09/0727 September 2007ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

View Document

21/08/0721 August 2007NEW DIRECTOR APPOINTED

View Document

21/08/0721 August 2007NEW DIRECTOR APPOINTED

View Document

02/08/072 August 2007NOTICE OF RESOLUTION REMOVING AUDITOR

View Document

31/07/0731 July 2007NEW DIRECTOR APPOINTED

View Document

27/07/0727 July 2007NEW SECRETARY APPOINTED

View Document

27/07/0727 July 2007NEW DIRECTOR APPOINTED

View Document

27/07/0727 July 2007SECRETARY RESIGNED

View Document

09/10/069 October 2006NC INC ALREADY ADJUSTED 29/09/06

View Document

09/10/069 October 2006£ NC 51398016/151398016 29

View Document

30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

View Document

28/09/0628 September 2006RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

View Document

23/03/0623 March 2006S366A DISP HOLDING AGM 13/03/06 S252 DISP LAYING ACC 13/03/06 S386 DISP APP AUDS 13/03/06

View Document

23/03/0623 March 2006S366A DISP HOLDING AGM 13/03/06

View Document

06/12/056 December 2005DIRECTOR RESIGNED

View Document

10/10/0510 October 2005DIRECTOR RESIGNED

View Document

30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

View Document

27/09/0527 September 2005RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

View Document

14/09/0514 September 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

06/07/056 July 2005NEW DIRECTOR APPOINTED

View Document

16/06/0516 June 2005DIRECTOR RESIGNED

View Document

04/01/054 January 2005NC INC ALREADY ADJUSTED 23/12/04

View Document

04/01/054 January 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

04/01/054 January 2005ALTERATION TO MEMORANDUM AND ARTICLES

View Document

04/01/054 January 2005£ NC 51298016/51398016 23/

View Document

04/01/054 January 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

04/01/054 January 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

04/01/054 January 2005VARYING SHARE RIGHTS AND NAMES

View Document

09/11/049 November 2004DIRECTOR RESIGNED

View Document

28/10/0428 October 2004DIRECTOR RESIGNED

View Document

19/10/0419 October 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

19/10/0419 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

View Document

01/10/041 October 2004RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

View Document

30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

View Document

05/07/045 July 2004DIRECTOR'S PARTICULARS CHANGED

View Document

21/05/0421 May 2004NEW DIRECTOR APPOINTED

View Document

21/05/0421 May 2004NEW DIRECTOR APPOINTED

View Document

14/05/0414 May 2004DIRECTOR RESIGNED

View Document

19/04/0419 April 2004DIRECTOR RESIGNED

View Document

17/03/0417 March 2004APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

View Document

17/03/0417 March 2004CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

17/03/0417 March 2004REREGISTRATION MEMORANDUM AND ARTICLES

View Document

17/03/0417 March 2004REREG PLC-PRI 08/03/04

View Document

08/03/048 March 2004REGISTERED OFFICE CHANGED ON 08/03/04 FROM: CRAVEN HOUSE, KIRKSTALL ROAD, LEEDS, LS3 1JE

View Document

08/03/048 March 2004REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 CRAVEN HOUSE KIRKSTALL ROAD LEEDS LS3 1JE

View Document

06/03/046 March 2004NEW DIRECTOR APPOINTED

View Document

05/01/045 January 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

16/12/0316 December 2003DIRECTOR RESIGNED

View Document

08/12/038 December 2003NEW DIRECTOR APPOINTED

View Document

08/12/038 December 2003NEW DIRECTOR APPOINTED

View Document

08/12/038 December 2003NEW DIRECTOR APPOINTED

View Document

08/12/038 December 2003NEW SECRETARY APPOINTED

View Document

08/12/038 December 2003DIRECTOR RESIGNED

View Document

08/12/038 December 2003DIRECTOR RESIGNED

View Document

28/11/0328 November 2003NEW DIRECTOR APPOINTED

View Document

24/11/0324 November 2003DIRECTOR RESIGNED

View Document

13/11/0313 November 2003NEW DIRECTOR APPOINTED

View Document

05/11/035 November 2003NEW DIRECTOR APPOINTED

View Document

05/11/035 November 2003NEW DIRECTOR APPOINTED

View Document

05/11/035 November 2003NEW DIRECTOR APPOINTED

View Document

25/10/0325 October 2003DIRECTOR'S PARTICULARS CHANGED

View Document

20/10/0320 October 2003RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

View Document

07/10/037 October 2003DIRECTOR'S PARTICULARS CHANGED

View Document

07/10/037 October 2003DIRECTOR'S PARTICULARS CHANGED

View Document

30/09/0330 September 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

View Document

13/06/0313 June 2003DIRECTOR RESIGNED

View Document

03/04/033 April 2003NEW DIRECTOR APPOINTED

View Document

14/02/0314 February 2003AUDITOR'S RESIGNATION

View Document

13/01/0313 January 2003NEW DIRECTOR APPOINTED

View Document

25/10/0225 October 2002RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

View Document

02/10/022 October 2002NEW DIRECTOR APPOINTED

View Document

30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

View Document

31/07/0231 July 2002DIRECTOR RESIGNED

View Document

24/07/0224 July 2002DIRECTOR RESIGNED

View Document

01/05/021 May 2002AUDITOR'S RESIGNATION

View Document

24/10/0124 October 2001RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

View Document

08/10/018 October 2001NEW SECRETARY APPOINTED

View Document



08/10/018 October 2001SECRETARY RESIGNED

View Document

30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

View Document

09/07/019 July 2001NEW DIRECTOR APPOINTED

View Document

09/07/019 July 2001NEW DIRECTOR APPOINTED

View Document

09/07/019 July 2001NEW DIRECTOR APPOINTED

View Document

09/07/019 July 2001DIRECTOR RESIGNED

View Document

19/04/0119 April 2001DIRECTOR RESIGNED

View Document

06/10/006 October 2000DIRECTOR RESIGNED

View Document

05/10/005 October 2000ALTER ARTICLES 13/09/00

View Document

04/10/004 October 2000RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

View Document

30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

View Document

18/07/0018 July 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/06/0013 June 2000NEW DIRECTOR APPOINTED

View Document

13/06/0013 June 2000NEW DIRECTOR APPOINTED

View Document

02/06/002 June 2000COMPANY NAME CHANGED MD FOODS PLC CERTIFICATE ISSUED ON 02/06/00

View Document

16/05/0016 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/05/0012 May 2000DIRECTOR RESIGNED

View Document

19/10/9919 October 1999RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

View Document

30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

View Document

14/05/9914 May 1999NEW DIRECTOR APPOINTED

View Document

03/02/993 February 1999DIRECTOR RESIGNED

View Document

03/02/993 February 1999DIRECTOR RESIGNED

View Document

23/10/9823 October 1998£ NC 189278518/51298016 23/09/98

View Document

23/10/9823 October 1998£ SR [email protected] 23/09/98

View Document

23/10/9823 October 1998DIRECTOR'S PARTICULARS CHANGED

View Document

23/10/9823 October 1998RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

View Document

23/10/9823 October 1998ALTER MEM AND ARTS 23/09/98

View Document

23/10/9823 October 1998VARYING SHARE RIGHTS AND NAMES 23/09/98

View Document

20/10/9820 October 1998NEW DIRECTOR APPOINTED

View Document

20/10/9820 October 1998NEW DIRECTOR APPOINTED

View Document

20/10/9820 October 1998NEW DIRECTOR APPOINTED

View Document

20/10/9820 October 1998NEW DIRECTOR APPOINTED

View Document

20/10/9820 October 1998NEW DIRECTOR APPOINTED

View Document

20/10/9820 October 1998NEW DIRECTOR APPOINTED

View Document

13/10/9813 October 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

09/10/989 October 1998DIRECTOR RESIGNED

View Document

30/09/9830 September 1998PARTICULARS OF MORTGAGE/CHARGE

View Document

30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

View Document

23/09/9823 September 1998REDUCTION OF ISSUED CAPITAL

View Document

23/09/9823 September 1998REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 187241018/ 53334518

View Document

23/09/9823 September 1998REDUCTION OF ISSUED CAPITAL 30/07/98

View Document

21/08/9821 August 1998PARTICULARS OF MORTGAGE/CHARGE

View Document

23/10/9723 October 1997RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

View Document

30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

View Document

08/05/978 May 1997NEW SECRETARY APPOINTED

View Document

08/05/978 May 1997SECRETARY RESIGNED

View Document

13/03/9713 March 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

21/02/9721 February 1997ADOPT MEM AND ARTS 12/02/97

View Document

22/01/9722 January 1997DIRECTOR RESIGNED

View Document

22/01/9722 January 1997DIRECTOR RESIGNED

View Document

22/01/9722 January 1997DIRECTOR RESIGNED

View Document

22/01/9722 January 1997DIRECTOR RESIGNED

View Document

22/01/9722 January 1997DIRECTOR'S PARTICULARS CHANGED

View Document

17/10/9617 October 1996RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

View Document

30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

View Document

05/03/965 March 1996DIRECTOR RESIGNED

View Document

05/03/965 March 1996DIRECTOR'S PARTICULARS CHANGED

View Document

05/03/965 March 1996NEW DIRECTOR APPOINTED

View Document

07/12/957 December 1995RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

View Document

14/11/9514 November 1995NEW DIRECTOR APPOINTED

View Document

09/10/959 October 1995DIRECTOR'S PARTICULARS CHANGED

View Document

30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

View Document

09/08/959 August 1995NEW DIRECTOR APPOINTED

View Document

25/07/9525 July 1995DIRECTOR RESIGNED

View Document

14/07/9514 July 1995DIRECTOR RESIGNED

View Document

15/03/9515 March 1995DIRECTOR'S PARTICULARS CHANGED

View Document

27/10/9427 October 1994DIRECTOR'S PARTICULARS CHANGED

View Document

27/10/9427 October 1994RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

View Document

18/10/9418 October 1994NEW DIRECTOR APPOINTED

View Document

01/10/941 October 1994FULL ACCOUNTS MADE UP TO 01/10/94

View Document

31/05/9431 May 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

05/05/945 May 1994DIRECTOR RESIGNED

View Document

09/03/949 March 1994NEW DIRECTOR APPOINTED

View Document

22/10/9322 October 1993£ NC 118961000/189278518 28/06/93

View Document

22/10/9322 October 1993DIRECTOR'S PARTICULARS CHANGED

View Document

22/10/9322 October 1993RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

View Document

22/10/9322 October 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93

View Document

02/10/932 October 1993FULL ACCOUNTS MADE UP TO 02/10/93

View Document

22/06/9322 June 1993NEW DIRECTOR APPOINTED

View Document

10/06/9310 June 1993NEW DIRECTOR APPOINTED

View Document

30/10/9230 October 1992DIRECTOR'S PARTICULARS CHANGED

View Document

30/10/9230 October 1992RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

View Document

15/10/9215 October 1992£ NC 99461000/118961000 24/09/92

View Document

15/10/9215 October 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/92

View Document

12/10/9212 October 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/9212 October 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

26/09/9226 September 1992FULL ACCOUNTS MADE UP TO 26/09/92

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

20/07/9220 July 1992£ NC 49001000/99461000 24/06/92

View Document

20/07/9220 July 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

View Document

17/03/9217 March 1992NEW DIRECTOR APPOINTED

View Document

17/03/9217 March 1992NEW DIRECTOR APPOINTED

View Document

02/03/922 March 1992APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

View Document

02/03/922 March 1992DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

View Document

02/03/922 March 1992AUDITORS' REPORT

View Document

02/03/922 March 1992AUDITORS' STATEMENT

View Document

02/03/922 March 1992BALANCE SHEET

View Document

02/03/922 March 1992NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

View Document

02/03/922 March 1992REREGISTRATION MEMORANDUM AND ARTICLES

View Document

02/03/922 March 1992REREGISTRATION PRI-PLC 17/02/92

View Document

15/11/9115 November 1991RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

View Document

28/09/9128 September 1991FULL ACCOUNTS MADE UP TO 28/09/91

View Document

23/05/9123 May 1991DIRECTOR RESIGNED

View Document

18/03/9118 March 1991SHARES AGREEMENT OTC

View Document

13/03/9113 March 1991ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

View Document

12/03/9112 March 1991RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

View Document

03/03/913 March 1991£ NC 1000/49001000 07/02/91

View Document

03/03/913 March 1991GUARANTEE DEBENTURE 07/02/91

View Document

21/02/9121 February 1991DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

20/02/9120 February 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

19/02/9119 February 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/01/9123 January 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/01/9123 January 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

21/08/9021 August 1990PARTICULARS OF MORTGAGE/CHARGE

View Document

28/04/9028 April 1990FULL ACCOUNTS MADE UP TO 28/04/90

View Document

28/03/9028 March 1990PARTICULARS OF MORTGAGE/CHARGE

View Document

07/11/897 November 1989RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS

View Document

07/11/897 November 1989PARTICULARS OF MORTGAGE/CHARGE

View Document

29/04/8929 April 1989FULL ACCOUNTS MADE UP TO 29/04/89

View Document

30/03/8930 March 1989PARTICULARS OF MORTGAGE/CHARGE

View Document

30/03/8930 March 1989PARTICULARS OF MORTGAGE/CHARGE

View Document

17/02/8917 February 1989PARTICULARS OF MORTGAGE/CHARGE

View Document

13/01/8913 January 1989RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

View Document

13/12/8813 December 1988DIRECTOR'S PARTICULARS CHANGED

View Document

27/10/8827 October 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

20/10/8820 October 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

05/10/885 October 1988DIRECTOR'S PARTICULARS CHANGED

View Document

14/09/8814 September 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

02/09/882 September 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

02/08/882 August 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

28/07/8828 July 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

13/07/8813 July 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

24/06/8824 June 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

10/05/8810 May 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

06/05/886 May 1988DIRECTOR'S PARTICULARS CHANGED

View Document

06/05/886 May 1988DIRECTOR'S PARTICULARS CHANGED

View Document

30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

View Document

31/03/8831 March 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

08/02/888 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

08/02/888 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

05/02/885 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

01/02/881 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

01/02/881 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

01/02/881 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

01/02/881 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

01/02/881 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

01/02/881 February 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

25/01/8825 January 1988PARTICULARS OF MORTGAGE/CHARGE

View Document

19/11/8719 November 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

24/10/8724 October 1987REGISTERED OFFICE CHANGED ON 24/10/87 FROM: 37 NEWLAITHES ROAD, LEEDS, LS18 4LG

View Document

24/10/8724 October 1987REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 37 NEWLAITHES ROAD LEEDS LS18 4LG

View Document

21/10/8721 October 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

07/10/877 October 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

18/09/8718 September 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

View Document

18/09/8718 September 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

18/09/8718 September 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

18/09/8718 September 1987ALTER MEM AND ARTS 130887

View Document

11/09/8711 September 1987REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 2 BACHES STREET LONDON N1 6UB

View Document

11/09/8711 September 1987REGISTERED OFFICE CHANGED ON 11/09/87 FROM: G OFFICE CHANGED 11/09/87 2 BACHES STREET LONDON N1 6UB

View Document

11/09/8711 September 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

11/09/8711 September 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

03/09/873 September 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

27/08/8727 August 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

27/08/8727 August 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

27/08/8727 August 1987COMPANY NAME CHANGED LUSHJUST LIMITED CERTIFICATE ISSUED ON 25/08/87

View Document

26/08/8726 August 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

25/08/8725 August 1987ALTER MEM AND ARTS 300787

View Document

30/06/8730 June 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company