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FAST FOOD SYSTEMS LIMITED

Company number 01027727

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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)
26 Feb 2009 AA Accounts for a small company made up to 31 October 2008
18 Jul 2008 363a Return made up to 06/07/08; full list of members
14 Mar 2008 AA Accounts for a small company made up to 31 October 2007
26 Jul 2007 363a Return made up to 06/07/07; full list of members
28 Feb 2007 AA Accounts for a small company made up to 31 October 2006
07 Jul 2006 363a Return made up to 06/07/06; full list of members
07 Jul 2006 190 Location of debenture register
07 Jul 2006 353 Location of register of members
07 Jul 2006 287 Registered office changed on 07/07/06 from: unit 1 headley park 9 headley road east woodley reading berkshire RG5 4SQ
22 Jun 2006 AA Accounts for a small company made up to 31 October 2005
25 Aug 2005 155(6)b Declaration of assistance for shares acquisition
23 Aug 2005 155(6)a Declaration of assistance for shares acquisition
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents 28/07/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2005 155(6)a Declaration of assistance for shares acquisition
16 Aug 2005 288b Director resigned
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 AUD Auditor's resignation
03 Aug 2005 395 Particulars of mortgage/charge
13 Jul 2005 363s Return made up to 06/07/05; full list of members
13 May 2005 AA Full accounts made up to 31 October 2004
19 Jul 2004 288a New director appointed
19 Jul 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Full accounts made up to 31 October 2003
07 Jan 2004 288b Director resigned