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FOOD LIMITED

Company number 01797494

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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)
28 Feb 1997 288c Secretary's particulars changed;director's particulars changed
19 Jan 1997 AA Full accounts made up to 31 March 1996
10 Jun 1996 363a Return made up to 13/05/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
26 Oct 1995 288 New director appointed
10 Aug 1995 288 New director appointed
10 Aug 1995 288 New secretary appointed
08 Aug 1995 288 Secretary resigned;director resigned
08 Aug 1995 287 Registered office changed on 08/08/95 from: 1/3 uxbridge road hayes middlesex UB4 0SY
08 Aug 1995 288 Director resigned
05 Jun 1995 363x Return made up to 13/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
26 May 1994 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
19 May 1994 363a Return made up to 13/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/05/94; full list of members
19 May 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
19 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 May 1994 287 Registered office changed on 19/05/94 from: 55 loudoun road st.johns wood london NW8 0DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/94 from: 55 loudoun road st.johns wood london NW8 0DL
11 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jul 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993