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AYTAC FOODS LIMITED

Company number 04012056

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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)
11 Jun 2009 363a Return made up to 09/06/09; full list of members
14 May 2009 395 Particulars of a mortgage or charge/co extend / charge no: 3
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 09/06/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Oct 2007 363s Return made up to 09/06/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2007 288c Secretary's particulars changed;director's particulars changed
22 Sep 2007 288c Director's particulars changed
18 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
06 Jul 2006 363a Return made up to 09/06/06; full list of members
17 Mar 2006 287 Registered office changed on 17/03/06 from: 1 amery house kinglake street london SE17 2RA
30 Aug 2005 AA Total exemption full accounts made up to 30 June 2005
19 Jul 2005 288c Director's particulars changed
17 Jun 2005 363s Return made up to 09/06/05; full list of members
13 May 2005 288a New director appointed
12 Aug 2004 AA Total exemption full accounts made up to 30 June 2004
01 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2004 288c Secretary's particulars changed
17 May 2004 287 Registered office changed on 17/05/04 from: unit 1 69 millmarsh lane enfield middlesex EN3 7PU
01 Mar 2004 288b Director resigned
20 Feb 2004 AA Accounts for a small company made up to 30 June 2003
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288b Secretary resigned
07 Aug 2003 AA Full accounts made up to 30 June 2002
28 Jul 2003 288b Secretary resigned