- Company Overview for FLAVOURS FOODS LIMITED (05817493)
- Filing history for FLAVOURS FOODS LIMITED (05817493)
- People for FLAVOURS FOODS LIMITED (05817493)
- Charges for FLAVOURS FOODS LIMITED (05817493)
- More for FLAVOURS FOODS LIMITED (05817493)
| 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) |
|---|---|---|---|
| 30 Oct 2015 | TM02 | Termination of appointment of Ryan Patrick O'donnell as a secretary on 29 September 2015 | |
| 30 Oct 2015 | AP03 | Appointment of Mrs Julie Dawn O'donnell as a secretary on 29 September 2015 | |
| 30 Oct 2015 | AP01 | Appointment of Mrs Julie Dawn O'donnell as a director on 29 September 2015 | |
| 30 Oct 2015 | AP01 | Appointment of Mr Benjamin Michael James Henry Cuthbert as a director on 29 September 2015 | |
| 30 Oct 2015 | AP01 | Appointment of Mr Daniel Peter Hattee as a director on 29 September 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 20 May 2015 | CH03 | Secretary's details changed for Mr Ryan Patrick O'donnell on 5 May 2015 | |
| 19 May 2015 | CH03 | Secretary's details changed for Mr Ryan Patrick O'donnell on 5 May 2015 | |
| 19 Jan 2015 | TM01 | Termination of appointment of Stephen John Charles Hattee as a director on 19 January 2015 | |
| 20 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 23 Sep 2013 | CH01 | Director's details changed for Stephen John Charles Hattee on 20 September 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 04 Aug 2011 | TM01 | Termination of appointment of Terry Clothier as a director | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Stephen John Charles Hattee on 1 January 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Terry Clothier on 1 January 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 29 May 2009 | 363a | Return made up to 15/05/09; full list of members |