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ONE BITE AT A TIME LIMITED

Company number 02558048

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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)
14 Feb 2007 287 Registered office changed on 14/02/07 from: the chapel bedford road denton northampton northamptonshire NN7 1DR
08 Dec 2006 363s Return made up to 14/11/06; full list of members
13 Nov 2006 169 £ ic 995/95 09/10/06 £ sr 900@1=900
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288a New secretary appointed
07 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
16 Nov 2005 363s Return made up to 14/11/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2004 363s Return made up to 14/11/04; full list of members
26 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
27 Nov 2003 363s Return made up to 14/11/03; full list of members
31 May 2003 288a New director appointed
18 Apr 2003 MEM/ARTS Memorandum and Articles of Association
18 Apr 2003 88(2)R Ad 21/03/03--------- £ si 900@1=900 £ ic 95/995
18 Apr 2003 123 Nc inc already adjusted 21/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
22 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 14/11/00; full list of members
24 Jul 2000 169 £ ic 100/95 20/06/00 £ sr 5@1=5
18 May 2000 AA Full accounts made up to 31 December 1999