Name: |
A & J AUDHALI FRESH FARM FOODS LIMITED
A & J AUDHALI FRESH FARM FOODS LTD |
Address: | 14 HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ |
Incorporation Date: | 2002-10-02 |
date | name | form type |
2022-10-28 | FULL ACCOUNTS MADE UP TO 31/01/22 | AA |
2022-09-30 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | CS01 |
2021-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALI AUDHALI / 12/08/2021 | CH01 |
2021-07-02 | 31/01/21 UNAUDITED ABRIDGED | AA |
2021-10-07 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | CS01 |
2021-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ADAM AUDHALI / 11/05/2021 | CH01 |
2021-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALI AUDHALI / 11/05/2021 | CH01 |
2021-05-12 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ADAM AUDHALI / 11/05/2021 | CH03 |
2020-07-30 | 31/01/20 UNAUDITED ABRIDGED | AA |
2020-10-05 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | CS01 |
2019-06-19 | 31/01/19 UNAUDITED ABRIDGED | AA |
2019-10-04 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | CS01 |
2018-10-03 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | CS01 |
2018-07-18 | 31/01/18 UNAUDITED ABRIDGED | AA |
2017-10-02 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | CS01 |
2017-09-05 | 31/01/17 UNAUDITED ABRIDGED | AA |
2016-10-06 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
2016-04-20 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-04-23 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-10-07 | 02/10/15 FULL LIST | AR01 |
2014-10-02 | 02/10/14 FULL LIST | AR01 |
2014-10-17 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-10-08 | 02/10/13 FULL LIST | AR01 |
2013-09-11 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-10-02 | 02/10/12 FULL LIST | AR01 |
2012-05-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2012-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | AA |
2011-10-05 | 02/10/11 FULL LIST | AR01 |
2011-07-13 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-10-05 | 02/10/10 FULL LIST | AR01 |
2010-07-13 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-06-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-03-23 | NOTICE TO CANCEL SHARES ASSISTANCE | 157 |
2009-10-07 | 02/10/09 FULL LIST | AR01 |
2009-04-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2009-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALI AUDHALI / 07/10/2009 | CH01 |
2009-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ADAM AUDHALI / 07/10/2009 | CH01 |
2008-04-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-12-15 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
2008-04-24 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2008-04-15 | ALTER MEMORANDUM 03/04/2008 | RES01 |
2008-05-08 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-10-19 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | 363s |
2006-07-12 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM:23 RIGBY CLOSEHEATHCOTE INDUSTRIAL ESTWARWICKWARWICKSHIRE CV34 6TH | 287 |
2006-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-10-12 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363s |
2005-11-02 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363s |
2005-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-11-09 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363s |
2004-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2003-02-17 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM:15 WARWICK ROADSTRATFORD UPON AVONWARWICKSHIRECV37 6YW | 287 |
2003-05-04 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 | 225 |
2003-01-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-10-29 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | 363s |
2002-10-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-10-23 | SECRETARY RESIGNED | 288b |
2002-11-07 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | 225 |
2002-10-28 | NEW DIRECTOR APPOINTED | 288a |
2002-11-07 | AD 02/10/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-09-24 09:01:27