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APETITO LIMITED

Company number 00233851

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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)
10 Mar 2004 288b Secretary resigned;director resigned
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2003 288a New director appointed
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 363s Return made up to 26/02/03; full list of members
27 Mar 2003 395 Particulars of mortgage/charge
01 Feb 2003 403a Declaration of satisfaction of mortgage/charge
01 Feb 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 288b Director resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
26 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 AA Full accounts made up to 31 December 2001
16 Oct 2001 288a New director appointed
29 Mar 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
28 Mar 2001 363s Return made up to 26/02/01; full list of members
28 Dec 2000 288b Director resigned
13 Dec 2000 AA Full accounts made up to 30 September 2000
26 Apr 2000 CERTNM Company name changed waldens wiltshire foods LIMITED\certificate issued on 27/04/00
29 Mar 2000 363s Return made up to 26/02/00; full list of members
22 Dec 1999 AA Full accounts made up to 30 September 1999