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FUNNYBONES FOODSERVICE LIMITED

Company number 02415338

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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)
23 Oct 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 21/08/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from grace house centrapark bessemer road welwyn garden city herfordshire AL7 1HT england
04 Mar 2008 288a Director appointed mr michael keith anthony ranglin
03 Mar 2008 287 Registered office changed on 03/03/2008 from wt house bessemer road welwyn garden city hertfordshire AL7 1HT
24 Jan 2008 AA Full accounts made up to 31 March 2007
05 Nov 2007 288a New director appointed
11 Oct 2007 363a Return made up to 21/08/07; full list of members
05 Sep 2007 155(6)a Declaration of assistance for shares acquisition
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
31 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
19 Mar 2007 MISC Section 394
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
02 Feb 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2006 288a New director appointed
30 Aug 2006 363a Return made up to 21/08/06; full list of members
30 Aug 2006 288c Director's particulars changed
16 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
08 Aug 2006 288b Director resigned