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FOUR SEASONS FOODS LIMITED

Company number 02725135

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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)
07 Aug 2009 363a Return made up to 23/06/09; full list of members
06 Aug 2009 288c Director's change of particulars / clare horsburgh / 01/06/2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Jul 2008 363a Return made up to 23/06/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Jul 2007 363s Return made up to 23/06/07; full list of members
27 Jan 2007 88(2)R Ad 19/01/07--------- £ si 50000@1=50000 £ ic 500/50500
27 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007 123 £ nc 91000/141000 19/01/07
08 Nov 2006 363s Return made up to 23/06/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Sep 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
26 Apr 2005 169 £ ic 90570/90500 06/04/05 £ sr 70@1=70
01 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Oct 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director resigned
28 Apr 2004 169 £ ic 90640/90570 06/04/04 £ sr 70@1=70
17 Apr 2004 AA Accounts for a small company made up to 31 January 2004
08 Jul 2003 363s Return made up to 23/06/03; full list of members
28 May 2003 169 £ ic 91000/90640 13/05/03 £ sr 360@1=360
19 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2003 288b Director resigned