THE NEW COVENT GARDEN FOOD COMPANY LIMITED

Company number 02345325

Date	Type	Description	View / Download
20 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Mar 2000	363s	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 1999	288b	Director resigned	(1 page)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
22 Feb 1999	363s	Return made up to 09/02/99; full list of members	(6 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Mar 1998	363s	Return made up to 09/02/98; full list of members 363(287) ‐ Registered office changed on 09/03/98 363(288) ‐ Secretary resigned	(6 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	395	Particulars of mortgage/charge	(11 pages)
13 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	225	Accounting reference date shortened from 27/02/98 to 31/12/97	(1 page)
29 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1997	AA	Full accounts made up to 27 February 1997	(14 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE	(1 page)
27 Mar 1997	169	£ ic 42525/32525 28/02/97 £ sr 10000@1=10000	(1 page)
18 Mar 1997	363s	Return made up to 09/02/97; full list of members	(6 pages)
17 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1997	288a	New director appointed	(4 pages)
12 Mar 1997	288b	Director resigned	(1 page)