ZEST FOOD LTD

Company number 05070252

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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)
21 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Section 551 2006 10/09/2009
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Aug 2009 288c Director's change of particulars / vincent mckevitt / 14/08/2009
01 May 2009 363a Return made up to 11/03/09; full list of members
21 Aug 2008 288c Director's change of particulars / vincent mckevitt / 21/08/2008
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 288b Appointment terminated secretary john dickinson
24 Apr 2008 363a Return made up to 11/03/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 11/03/07; full list of members
10 Jan 2007 395 Particulars of mortgage/charge
16 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 11/03/06; full list of members
29 Mar 2006 288c Secretary's particulars changed
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 363s Return made up to 11/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(190) ‐ Location of debenture register address changed
24 May 2005 288c Director's particulars changed
15 Apr 2005 395 Particulars of mortgage/charge
28 Feb 2005 395 Particulars of mortgage/charge
11 Mar 2004 288a New secretary appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Director resigned
11 Mar 2004 NEWINC Incorporation