Advanced company searchLink opens in new window

FINSBURY FOOD GROUP LIMITED

Company number 00204368

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2001 363a Return made up to 23/08/00; bulk list available separately
12 Dec 2000 288b Director resigned
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Oct 2000 AA Full group accounts made up to 31 March 2000
31 Aug 2000 288b Director resigned
07 Jun 2000 288c Director's particulars changed
21 Feb 2000 288b Director resigned
20 Dec 1999 288c Director's particulars changed
01 Dec 1999 88(2)R Ad 23/10/99--------- £ si 513017@.01=5130 £ ic 733435/738565
23 Nov 1999 353 Location of register of members
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Sep 1999 AA Full group accounts made up to 31 March 1999
08 Sep 1999 363a Return made up to 23/08/99; bulk list available separately
29 Dec 1998 88(2)R Ad 22/09/98--------- £ si 36000@.01=360 £ ic 733075/733435
18 Dec 1998 88(2)R Ad 27/10/98--------- £ si 7000@.01=70 £ ic 733005/733075
26 Nov 1998 88(2)R Ad 27/10/98--------- £ si 300086@.01=3000 £ ic 730005/733005
04 Nov 1998 288a New director appointed
27 Oct 1998 288b Director resigned
22 Oct 1998 363a Return made up to 23/08/98; bulk list available separately
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 88(2)R Ad 12/06/98--------- £ si 34000@.01=340 £ ic 615800/616140
05 Oct 1998 AA Full group accounts made up to 31 March 1998
08 Jun 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed