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BV FOODSERVICE LIMITED

Company number 00557743

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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)
14 Jun 2005 155(6)a Declaration of assistance for shares acquisition
08 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 25/05/05
01 Jun 2005 288b Director resigned
17 May 2005 363s Return made up to 09/05/05; full list of members
21 Apr 2005 288b Director resigned
21 Apr 2005 288a New director appointed
10 Sep 2004 AA Full accounts made up to 3 January 2004
18 May 2004 363s Return made up to 09/05/04; full list of members
31 Oct 2003 AA Full accounts made up to 28 December 2002
04 Jun 2003 363s Return made up to 09/05/03; full list of members
16 Oct 2002 AA Full accounts made up to 29 December 2001
22 May 2002 363s Return made up to 09/05/02; full list of members
14 Sep 2001 AA Full accounts made up to 30 December 2000
06 Jun 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2000 AA Full accounts made up to 1 January 2000
06 Jun 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 288a New secretary appointed
21 Dec 1999 288b Secretary resigned
04 Nov 1999 AA Full accounts made up to 2 January 1999
14 Jun 1999 363s Return made up to 09/05/99; no change of members
30 Oct 1998 AA Full accounts made up to 3 January 1998
21 Aug 1998 288b Secretary resigned
21 Aug 1998 288a New secretary appointed
08 Jun 1998 363s Return made up to 09/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/98; full list of members