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FOOD & WINE LOVERS LIMITED

Company number 01028414

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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)
23 Dec 2005 AA Full accounts made up to 26 February 2005
22 Dec 2005 288c Director's particulars changed
06 Jul 2005 288a New director appointed
16 Jun 2005 288b Director resigned
13 May 2005 363s Return made up to 30/03/05; full list of members
16 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned
12 Jan 2005 288b Director resigned
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 225 Accounting reference date shortened from 17/04/05 to 26/02/05
11 Dec 2004 AA Full accounts made up to 17 April 2004
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288b Secretary resigned
15 May 2004 225 Accounting reference date shortened from 26/09/04 to 17/04/04
06 May 2004 288a New director appointed
04 May 2004 AA Accounts for a small company made up to 27 September 2003
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 287 Registered office changed on 29/04/04 from: europa house northolt ind est rowdell road northolt middx UB5 6AG
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288b Director resigned