FOOD PARTNERS HEATHROW LIMITED

Company number 02638755

Date	Type	Description	View / Download
23 Feb 2009	288b	Appointment terminated director amelia truelove	(1 page)
29 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
06 Aug 2008	288a	Director appointed amelia anne truelove	(9 pages)
05 Aug 2008	288a	Director appointed dr stewart mclelland	(3 pages)
05 Aug 2008	288a	Director appointed julian akhtar karim momen	(4 pages)
04 Aug 2008	288b	Appointment terminated director william hazeldean	(1 page)
03 Jul 2008	288b	Appointment terminated director neil robertson	(1 page)
03 Jul 2008	288b	Appointment terminated director david kilshaw	(1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
12 Sep 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
02 Jul 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agrmnt borrow lend 15/02/07	(2 pages)
13 Sep 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
13 Sep 2006	190	Location of debenture register	(1 page)
13 Sep 2006	353	Location of register of members	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: one london wall london EC2Y 5AB	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: unit 4 galleymead road colnbrook slough SL3 0EN	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	288a	New secretary appointed	(2 pages)
28 Jun 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2006	288a	New director appointed	(3 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreements,dirs sign ag 02/04/06
25 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)