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GOURMANDISE FOODS LIMITED

Company number 01662549

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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)
31 Oct 2004 AA Full accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 287 Registered office changed on 05/01/04 from: charcuterie house wandle way willow lane industrial estate mitcham surrey CR4 4NB
05 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
25 Nov 2003 AUD Auditor's resignation
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
15 Sep 2003 363s Return made up to 27/08/03; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Sep 2002 363s Return made up to 27/08/02; full list of members
27 Jan 2002 AA Full accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 27/08/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 March 2000
17 Oct 2000 363s Return made up to 27/08/00; full list of members
15 Sep 2000 AA Full accounts made up to 31 March 1999
23 Nov 1999 363s Return made up to 27/08/99; no change of members
26 Oct 1998 363s Return made up to 27/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed