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BON APPETITE LIMITED

Company number 01366705

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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)
21 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 363a Return made up to 24/05/07; full list of members
23 Feb 2007 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
31 Oct 2006 AA Accounts for a dormant company made up to 1 January 2006
03 Jul 2006 288b Director resigned
15 Jun 2006 363a Return made up to 24/05/06; full list of members
28 Feb 2006 288a New director appointed
26 Oct 2005 AA Accounts for a dormant company made up to 2 January 2005
08 Jun 2005 363s Return made up to 24/05/05; full list of members
28 Oct 2004 AA Accounts for a dormant company made up to 28 December 2003
23 Jun 2004 363s Return made up to 24/05/04; full list of members
22 Oct 2003 AA Accounts for a dormant company made up to 29 December 2002
23 Jun 2003 363s Return made up to 24/05/03; full list of members
24 Oct 2002 AA Accounts for a dormant company made up to 30 December 2001
31 May 2002 363s Return made up to 24/05/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 24/05/01; full list of members
06 Feb 2001 288c Secretary's particulars changed;director's particulars changed
22 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
10 May 2000 AA Accounts for a dormant company made up to 2 January 2000
10 Feb 2000 CERTNM Company name changed matthews grain LIMITED\certificate issued on 10/02/00
16 Jun 1999 363s Return made up to 24/05/99; no change of members
10 Mar 1999 AA Accounts for a dormant company made up to 3 January 1999