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MENU SPECIALITY FOOD LIMITED

Company number 01809332

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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)
22 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2005 122 £ ic 120000/103000 31/10/05 £ sr 17000@1=17000
09 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 123 £ nc 200000/500000 02/09/05
08 Jul 2005 AA Full accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 09/06/05; full list of members
02 Mar 2005 287 Registered office changed on 02/03/05 from: 2-3 newington industrial estate, crampton street, london, SE17 3AZ
18 Jun 2004 AA Full accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 09/06/04; full list of members
25 Jun 2003 363s Return made up to 09/06/03; full list of members
10 Jun 2003 AA Full accounts made up to 31 March 2003
24 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Jun 2002 AA Full accounts made up to 31 March 2002
19 Jun 2002 363s Return made up to 09/06/02; full list of members
16 Aug 2001 AA Full accounts made up to 31 March 2001
28 Jun 2001 363s Return made up to 09/06/01; full list of members
26 Sep 2000 288b Director resigned
10 Aug 2000 AA Full accounts made up to 31 March 2000
09 Aug 2000 288a New director appointed
28 Jun 2000 363s Return made up to 09/06/00; full list of members
21 Oct 1999 AA Full accounts made up to 31 March 1999
01 Jul 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Sep 1998 287 Registered office changed on 15/09/98 from: 843 finchley road, london, NW11 8NA
21 Aug 1998 363s Return made up to 09/06/98; full list of members