GREAT OAK FOODS LIMITED

Company number 04605779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
07 Jan 2004 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
05 Dec 2002 288a New director appointed
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New secretary appointed;new director appointed
04 Dec 2002 287 Registered office changed on 04/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
02 Dec 2002 NEWINC Incorporation