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ESPACE FOODS LIMITED

Company number 02620679

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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)
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
24 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
11 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
04 Apr 2001 288b Secretary resigned
27 Feb 2001 288a New secretary appointed
18 Jan 2001 AA Accounts for a small company made up to 30 June 2000
10 Aug 2000 363s Return made up to 14/06/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 AA Accounts for a small company made up to 30 June 1999
15 Jul 1999 363s Return made up to 14/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 1999 287 Registered office changed on 14/01/99 from: "rosenithon" 6 katherines walk lechlade gloucestershire GL7 3DA
19 Nov 1998 AA Accounts for a small company made up to 30 June 1998
19 Jun 1998 363s Return made up to 14/06/98; full list of members
  • 363(288) ‐ Director resigned
28 Apr 1998 288c Director's particulars changed
24 Apr 1998 AA Full accounts made up to 30 June 1997
07 Jul 1997 363s Return made up to 14/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 1997 169 £ ic 100/67 12/02/97 £ sr 33@1=33
24 Feb 1997 288b Director resigned
24 Feb 1997 288a New director appointed
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Feb 1997 288b Director resigned
14 Jan 1997 AA Full accounts made up to 30 June 1996
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge