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EXPRESS FOODS NOMINEE LIMITED

Company number 00745685

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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)
17 Mar 2004 363a Return made up to 30/01/04; full list of members
09 Mar 2004 190 Location of debenture register
02 Mar 2004 353 Location of register of members
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 363a Return made up to 30/01/03; full list of members
24 Apr 2003 AA Accounts made up to 30 June 2002
31 Jul 2002 288b Director resigned
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
30 Jul 2002 288b Director resigned
30 Jul 2002 287 Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ
01 May 2002 AA Accounts made up to 30 June 2001
19 Feb 2002 363s Return made up to 30/01/02; full list of members
22 Aug 2001 288a New director appointed
22 Jun 2001 288b Director resigned
07 Mar 2001 363a Return made up to 30/01/01; no change of members
15 Dec 2000 AA Accounts made up to 30 June 2000
28 Mar 2000 AA Accounts made up to 30 June 1999
09 Feb 2000 363a Return made up to 30/01/00; full list of members
10 May 1999 AA Accounts made up to 30 June 1998
10 Feb 1999 363a Return made up to 30/01/99; full list of members