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FOOD PARTNERS ALDERSHOT LIMITED

Company number 03601515

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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)
19 Nov 2001 288a New secretary appointed;new director appointed
19 Nov 2001 288a New director appointed
17 Nov 2001 395 Particulars of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
12 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Oct 2001 395 Particulars of mortgage/charge
17 Aug 2001 288a New secretary appointed
16 Aug 2001 287 Registered office changed on 16/08/01 from: 2 clockhouse road farnborough hampshire GU14 7QY
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2001 363s Return made up to 21/07/01; full list of members
12 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
09 Aug 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2000 287 Registered office changed on 25/05/00 from: 2 manor park industrial estate wyndham street aldershot hampshire GU12 4NZ
23 Feb 2000 288b Director resigned
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
16 Aug 1999 363s Return made up to 21/07/99; full list of members
  • 363(287) ‐ Registered office changed on 16/08/99
12 Jan 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
07 Jan 1999 288a New secretary appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288b Secretary resigned
07 Jan 1999 288b Director resigned
07 Jan 1999 287 Registered office changed on 07/01/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
21 Jul 1998 NEWINC Incorporation