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THE NEW COVENT GARDEN FOOD COMPANY LIMITED

Company number 02345325

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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)
28 Jul 2008 288c Director and secretary's change of particulars / jeremy hudson / 01/11/2007
28 Jul 2008 288c Director's change of particulars / robert burnett / 01/09/2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 09/02/07; full list of members
02 Oct 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 09/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 09/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 09/02/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
21 Jun 2003 288b Secretary resigned;director resigned
12 Jun 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jun 2003 288a New secretary appointed;new director appointed
11 Dec 2002 287 Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN
10 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
04 Sep 2002 CERTNM Company name changed kent seal foods LIMITED\certificate issued on 04/09/02
04 Jul 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 288a New secretary appointed
26 Apr 2002 288b Secretary resigned
05 Mar 2002 363s Return made up to 09/02/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01