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FOOD PARTNERS LIMITED

Company number 03804549

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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)
04 Jul 2011 AA Full accounts made up to 2 October 2010
28 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Gavin Cox on 2 September 2010
02 Sep 2010 AP01 Appointment of Gavin Cox as a director
28 Jun 2010 AA Full accounts made up to 3 October 2009
14 Apr 2010 AP03 Appointment of Julian Akhtar Karim Momen as a secretary
01 Apr 2010 CH01 Director's details changed for Julian Akhtar Karim Momen on 31 March 2010
01 Apr 2010 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010
01 Apr 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
01 Apr 2010 CH01 Director's details changed for Christopher Thomas on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Paul Kingsley Bates on 31 March 2010
08 Feb 2010 TM01 Termination of appointment of Stewart Mclelland as a director
08 Feb 2010 AP01 Appointment of Paul Kingsley Bates as a director
22 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
24 Jun 2009 288b Appointment terminated director patrick pocock
24 Jun 2009 288a Director appointed christopher thomas
20 May 2009 AA Full accounts made up to 27 September 2008
26 Mar 2009 AA Full accounts made up to 29 September 2007
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 171-173 companies business 04/03/2009
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 12
23 Feb 2009 288b Appointment terminated director amelia truelove
22 Sep 2008 363a Return made up to 30/08/08; full list of members
06 Aug 2008 288a Director appointed amelia anne truelove
05 Aug 2008 288a Director appointed dr stewart mclelland
05 Aug 2008 288a Director appointed julian akhtar karim momen