CENTRAL FOODS LIMITED



Company Documents

DateDescription
04/12/144 December 2014Annual return made up to 28 November 2014 with full list of shareholders

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

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02/12/132 December 2013Annual return made up to 28 November 2013 with full list of shareholders

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25/09/1325 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LAUDER / 03/11/2012

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25/09/1325 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON REBECCA LAUDER / 03/11/2012

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

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06/12/126 December 2012Annual return made up to 28 November 2012 with full list of shareholders

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18/08/1218 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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

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16/12/1116 December 2011Annual return made up to 28 November 2011 with full list of shareholders

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20/05/1120 May 2011ALTERATION TO MEMORANDUM AND ARTICLES

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

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09/12/109 December 2010Annual return made up to 28 November 2010 with full list of shareholders

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03/11/103 November 201003/11/10 STATEMENT OF CAPITAL GBP 37390

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

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10/12/0910 December 2009Annual return made up to 28 November 2009 with full list of shareholders

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON REBECCA LAUDER / 19/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LAUDER / 19/11/2009

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19/11/0919 November 2009SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLE JOAN EMMS / 19/11/2009

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31/12/0831 December 2008RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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12/08/0812 August 2008GBP IC 39468/37390 04/04/08 GBP SR [email protected]=2078

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12/08/0812 August 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/01/0814 January 2008RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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21/12/0721 December 2007NEW SECRETARY APPOINTED

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21/12/0721 December 2007NEW DIRECTOR APPOINTED

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21/12/0721 December 2007SECRETARY RESIGNED

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15/10/0715 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/0710 October 2007DIRECTOR RESIGNED

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10/10/0710 October 2007ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0725 September 2007NEW SECRETARY APPOINTED

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25/09/0725 September 2007SECRETARY RESIGNED

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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29/11/0629 November 2006RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006DIRECTOR RESIGNED

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03/02/063 February 2006RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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05/01/055 January 2005RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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28/10/0428 October 2004DIRECTOR RESIGNED

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07/05/047 May 2004PARTICULARS OF MORTGAGE/CHARGE

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26/04/0426 April 2004REGISTERED OFFICE CHANGED ON 26/04/04 FROM: TITHE BARN BLISWORTH HILL BARNS STOKE ROAD, BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DB

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20/04/0420 April 2004PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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31/03/0431 March 2004DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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05/04/035 April 2003PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002NEW SECRETARY APPOINTED

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31/12/0231 December 2002SECRETARY RESIGNED

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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04/12/024 December 2002RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002COMPANY NAME CHANGED CENTRAL FOODS GROUP LIMITED CERTIFICATE ISSUED ON 29/10/02; RESOLUTION PASSED ON 10/10/02

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05/04/025 April 2002RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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07/03/017 March 2001RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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11/12/0011 December 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0011 December 2000ALTER MEMORANDUM 13/09/00

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10/10/0010 October 2000ALTER MEMORANDUM 13/09/00

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03/10/003 October 2000NEW DIRECTOR APPOINTED

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12/07/0012 July 2000� IC 39468/37390 06/04/00 � SR [email protected]=2078

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12/07/0012 July 2000� IC 41546/39468 31/03/00 � SR [email protected]=2078

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12/07/0012 July 2000POS 4156 �1 14/04/00 POS 4156 �1 14/04/00

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08/05/008 May 2000DIRECTOR RESIGNED

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08/05/008 May 2000DIRECTOR RESIGNED

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25/02/0025 February 2000SECRETARY RESIGNED

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23/02/0023 February 2000NEW SECRETARY APPOINTED

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14/01/0014 January 2000RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/0012 January 2000REGISTERED OFFICE CHANGED ON 12/01/00 FROM: BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTONSHIRE NN17 3DB

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/01/9919 January 1999RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/10/9816 October 1998NEW DIRECTOR APPOINTED

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16/10/9816 October 1998NEW DIRECTOR APPOINTED

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14/07/9814 July 1998ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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28/11/9728 November 1997RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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18/08/9718 August 1997REGISTERED OFFICE CHANGED ON 18/08/97 FROM: G OFFICE CHANGED 18/08/97 TRANSPORT AVENUE BRENTFORD MIDDLESEX TW8 9HF

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04/12/964 December 1996RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996FULL ACCOUNTS MADE UP TO 31/10/96

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13/06/9613 June 1996NEW DIRECTOR APPOINTED

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06/06/966 June 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/966 June 1996NEW SECRETARY APPOINTED

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06/06/966 June 1996SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/06/966 June 1996RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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13/03/9513 March 1995RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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23/05/9423 May 1994EXEMPTION FROM APPOINTING AUDITORS 05/03/94

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10/12/9310 December 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9310 December 1993RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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14/09/9314 September 1993EXEMPTION FROM APPOINTING AUDITORS 18/01/93

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03/03/933 March 1993DIRECTOR RESIGNED

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10/12/9210 December 1992DIRECTOR RESIGNED

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31/10/9231 October 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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27/07/9227 July 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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05/02/925 February 1992REGISTERED OFFICE CHANGED ON 05/02/92 FROM: G OFFICE CHANGED 05/02/92 21 HOLMBUSH ROAD PUTNEY LONDON SW17 3LE

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19/12/9119 December 1991REGISTERED OFFICE CHANGED ON 19/12/91 FROM: G OFFICE CHANGED 19/12/91 7 ETON COURT WEST HALLAM DERBY DERBYS DE7 6NB

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19/12/9119 December 1991NEW DIRECTOR APPOINTED

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19/12/9119 December 1991NEW DIRECTOR APPOINTED

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19/12/9119 December 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9119 December 1991NEW DIRECTOR APPOINTED

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19/12/9119 December 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9128 November 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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