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INTERNATIONAL FOOD COMPANY LIMITED

Company number 03573526

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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)
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: 2 babmaes street london SW1Y 6NT
01 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2003 AA Accounts made up to 31 December 2002
01 Sep 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
01 Sep 2003 287 Registered office changed on 01/09/03 from: 788-790 finchley road london NW11 7TJ
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288b Director resigned
19 Aug 2003 CERTNM Company name changed convex accounting services limit ed\certificate issued on 19/08/03
11 Jun 2003 363s Return made up to 02/06/03; full list of members
23 May 2003 AA Accounts made up to 30 June 2002
23 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2002 363s Return made up to 02/06/02; full list of members
12 Jul 2001 363s Return made up to 02/06/01; full list of members
12 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jul 2001 AA Accounts made up to 30 June 2001
12 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2001 AA Accounts made up to 30 June 2000
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 2000 363s Return made up to 02/06/00; full list of members
14 Jan 2000 AA Accounts made up to 30 June 1999
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1999 363s Return made up to 02/06/99; full list of members
30 Mar 1999 287 Registered office changed on 30/03/99 from: 5TH floor sicilian house sicilian avenue london WC1A 2QH