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AUSSIE ENFIELD LIMITED

Company number 04220055

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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)
29 Mar 2008 AA
14 Aug 2007 363a Return made up to 21/05/07; full list of members
29 Dec 2006 AA
15 Sep 2006 288b Director resigned
14 Jun 2006 363a Return made up to 21/05/06; full list of members
05 Jun 2006 AA
03 May 2006 288b Director resigned
14 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
01 Jul 2004 AA
15 Jun 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 288a New secretary appointed;new director appointed
19 Apr 2004 288b Secretary resigned
25 Sep 2003 287 Registered office changed on 25/09/03 from: 21 st thomas street bristol avon BS1 6JS
31 Aug 2003 363s Return made up to 21/05/03; full list of members
12 Apr 2003 AA
12 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 31/07/02
21 Aug 2002 MEM/ARTS Memorandum and Articles of Association
12 Jun 2002 363s Return made up to 21/05/02; full list of members
10 Apr 2002 CERTNM Company name changed futuregrain LIMITED\certificate issued on 10/04/02
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed;new director appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 287 Registered office changed on 19/07/01 from: 1 mitchell lane bristol BS1 6BU
16 Jul 2001 288b Director resigned