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Adelie Foods Group LTD

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Reports

Full Company ReportADELIE FOODS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 1945 LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 07964277
Record last updated Friday, June 26, 2020 2:38:25 AM UTC
Official Address 2 The Square Southall Lane Heathrow Heston West
There are 37 companies registered at this street
Locality Heston Westlondon
Region HounslowLondon, England
Postal Code UB25NH
Sector Activities of other holding companies n.e.c.

Charts

Visits

ADELIE FOODS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-42014-72021-102023-52023-92024-22024-80123456

Directors

Document Type Publication date Download link
Registry Jun 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2020 Resignation of one Director (a man) 7964... Resignation of one Director (a man) 7964...
Registry Apr 8, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Mar 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2014 Annual return Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Jun 12, 2013 Memorandum of association Memorandum of association
Registry Jun 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 7964... Statement of satisfaction of a charge / full / charge no 1 7964...
Registry Jun 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 5, 2013 Registration of a charge / charge code 7964... Registration of a charge / charge code 7964...
Registry May 17, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 3, 2013 Change of registered office address Change of registered office address
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2012 Appointment of a person as Director 7964... Appointment of a person as Director 7964...
Registry Apr 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2012 Change of registered office address Change of registered office address
Registry Apr 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2012 Appointment of a man as Director 7964... Appointment of a man as Director 7964...
Registry Apr 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2012 Particulars of a mortgage or charge 7964... Particulars of a mortgage or charge 7964...
Registry Apr 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2012 Change of name certificate Change of name certificate
Registry Apr 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 12, 2012 Company name change Company name change
Registry Apr 11, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 11, 2012 Resignation of one Director 7964... Resignation of one Director 7964...
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2012 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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