MARTIN-BROWER UK LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 18/07/2418 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 19/07/2319 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Cynthia Sysol Mccauley as a director on 2022-09-23 |
| 03/10/223 October 2022 | Appointment of Mrs Sarah Burke as a director on 2022-09-23 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 21/11/1921 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JUDE REYES |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CHRISTOPHER REYES |
| 08/06/188 June 2018 | CESSATION OF MARTIN-BROWER UK HOLDINGS LTD AS A PSC |
| 22/05/1822 May 2018 | STATEMENT BY DIRECTORS |
| 22/05/1822 May 2018 | CANCELLATION OF SHARE PREMIUM 21/05/2018 |
| 22/05/1822 May 2018 | SOLVENCY STATEMENT DATED 21/05/18 |
| 22/05/1822 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 990100 |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN-BROWER UK HOLDINGS LTD |
| 13/03/1813 March 2018 | CESSATION OF MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD AS A PSC |
| 14/12/1714 December 2017 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ROBERT MCGONIGLE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NICKELE |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HP2 4TN |
| 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 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED CYNTHIA SYSOL MCCAULEY |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURKE |
| 14/01/1614 January 2016 | REDUCE ISSUED CAPITAL 14/01/2016 |
| 14/01/1614 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 990100.00 |
| 14/01/1614 January 2016 | STATEMENT BY DIRECTORS |
| 14/01/1614 January 2016 | SOLVENCY STATEMENT DATED 14/01/16 |
| 09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | REDUCE ISSUED CAPITAL 20/07/2015 |
| 24/07/1524 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 100.00 |
| 24/07/1524 July 2015 | SOLVENCY STATEMENT DATED 20/07/15 |
| 24/07/1524 July 2015 | STATEMENT BY DIRECTORS |
| 23/03/1523 March 2015 | SECTIONS 177 OR SECT 182 OF CA 2006 28/02/2014 |
| 23/03/1523 March 2015 | SECTIONS 177 OR SECT 182 OF CA 2006 AND PAYMENT OF DIVIDEND 12/02/2015 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MS SARAH BURKE |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGONIGLE |
| 20/05/1420 May 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 990100 |
| 16/12/1316 December 2013 | STATEMENT BY DIRECTORS |
| 16/12/1316 December 2013 | SHARE PREMIUM ACCOUNT REDUCED 12/12/2013 |
| 16/12/1316 December 2013 | SOLVENCY STATEMENT DATED 12/12/13 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | SECOND FILING WITH MUD 01/03/13 FOR FORM AR01 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY NICKELE / 07/01/2013 |
| 12/11/1212 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1212 November 2012 | COMPANY NAME CHANGED KEYSTONE DISTRIBUTION UK LIMITED CERTIFICATE ISSUED ON 12/11/12 |
| 09/11/129 November 2012 | SECTION 519 |
| 07/11/127 November 2012 | CHANGE OF NAME 25/10/2012 |
| 07/11/127 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 23/08/1223 August 2012 | SAIL ADDRESS CHANGED FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 21/08/1221 August 2012 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2012-08-21 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 02/07/122 July 2012 | Registered office address changed from , Bryanston Court, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4TN on 2012-07-02 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN |
| 02/07/122 July 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 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 |
| 31/05/1231 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 99100.00 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED GREGORY NICKELE |
| 23/05/1223 May 2012 | SECTION 175 CONFILCT OF INTEREST 30/04/2012 |
| 23/05/1223 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 23/05/1223 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1223 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED ROBERT MCGONIGLE |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MOLINA DOS SANTOS |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGGINS |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICE BOTTON |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED PATRICE BERNARD EMILE BOTTON |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGARVIE |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN |
| 30/03/1130 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 01/03/2011 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS |
| 03/12/103 December 2010 | AUDITOR'S RESIGNATION |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 01/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 21/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COGGINS / 21/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 |
| 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 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 23/02/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COGGINS / 23/02/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 25/04/2005 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 14/02/2009 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 25/04/2005 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AG |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 23/04/05 |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 23/04/06 TO 31/12/05 |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTGORDSHIRE HP2 7HG |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | COMPANY NAME CHANGED GOLDEN WEST FOODS LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | CREDIT FACILTY 26/04/05 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 23/04/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ |
| 09/05/059 May 2005 | |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | RE AGREEMENT 26/02/01 |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | ADOPT ARTICLES 06/09/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0019 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00 |
| 12/09/0012 September 2000 | |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | S366A DISP HOLDING AGM 04/08/99 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 03/02/993 February 1999 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HG |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 03/09/973 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9713 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97 |
| 13/07/9713 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/08/892 August 1989 | ALTER MEM AND ARTS 300689 |
| 02/08/892 August 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/8927 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8927 July 1989 | ADOPT MEM AND ARTS 300689 |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 02/03/872 March 1987 | COMPANY NAME CHANGED GOLDEN WEST FOODS (1982) LIMITED CERTIFICATE ISSUED ON 02/03/87 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/12/8530 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 03/11/84 |
| 31/01/8531 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/10/83 |
| 01/01/821 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/82 |
| 02/12/812 December 1981 | CERTIFICATE OF INCORPORATION |
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