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BILOXI SOUTHERN FOOD LIMITED

Company number 04283707

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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 Jul 2007 288a New secretary appointed
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
26 Apr 2007 288b Director resigned
20 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
18 Oct 2006 88(2)R Ad 18/10/06--------- £ si 16@1=16 £ ic 1000/1016
17 Oct 2006 88(2)R Ad 09/12/05--------- £ si 70@1
02 Oct 2006 288a New director appointed
25 Sep 2006 363a Return made up to 07/09/06; full list of members
22 Aug 2006 AAMD Amended accounts made up to 31 August 2005
19 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 395 Particulars of mortgage/charge
16 Feb 2006 123 Nc inc already adjusted 09/12/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 288c Secretary's particulars changed;director's particulars changed
10 Jan 2006 287 Registered office changed on 10/01/06 from: 82 clerkenwell road london london EC1M 5RF
15 Dec 2005 363a Return made up to 07/09/05; full list of members
15 Dec 2005 190 Location of debenture register
15 Dec 2005 353 Location of register of members
15 Dec 2005 287 Registered office changed on 15/12/05 from: 22 horseshoe lane bromley cross bolton lancashire BL7 9RR
09 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Nov 2005 288c Secretary's particulars changed;director's particulars changed
11 May 2005 88(2)R Ad 19/04/05--------- £ si 98@1=98 £ ic 902/1000
08 Dec 2004 88(2)R Ad 26/11/04--------- £ si 900@1=900 £ ic 2/902