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THE AUTHENTIC FOOD COMPANY LIMITED

Company number 01928101

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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)
19 Dec 2008 288a Secretary appointed mr piran mitchell
05 Sep 2008 288a Director appointed paul harnetty
22 Aug 2008 288a Director appointed mr andrew underwood
22 Aug 2008 363a Return made up to 24/07/08; full list of members
14 Mar 2008 AA Full accounts made up to 31 May 2007
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Aug 2007 363s Return made up to 24/07/07; no change of members
  • 363(287) ‐ Registered office changed on 22/08/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2007 395 Particulars of mortgage/charge
06 Feb 2007 AA Full accounts made up to 31 May 2006
19 Dec 2006 395 Particulars of mortgage/charge
04 Aug 2006 363s Return made up to 24/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2006 AA Full accounts made up to 31 May 2005
11 Aug 2005 363s Return made up to 24/07/05; full list of members
16 Mar 2005 AA Full accounts made up to 31 May 2004
09 Aug 2004 363s Return made up to 24/07/04; full list of members
16 Jul 2004 395 Particulars of mortgage/charge
14 Jan 2004 288b Director resigned
23 Dec 2003 AA Full accounts made up to 31 May 2003
28 Aug 2003 363s Return made up to 24/07/03; full list of members
04 Apr 2003 AA Full accounts made up to 31 May 2002