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HALTON FOODSERVICE LIMITED

Company number 02099311

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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)
22 Jul 2007 363s Return made up to 30/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 2007 AA Accounts for a small company made up to 31 December 2006
25 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 30/04/05; full list of members; amend
19 Dec 2005 CERTNM Company name changed vent master (europe) LIMITED\certificate issued on 19/12/05
27 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Director resigned
11 Mar 2005 287 Registered office changed on 11/03/05 from: washington house 40-41 conduit street london W1S 2YQ
11 Mar 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned;director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge