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FIESTA FINE FOODS LIMITED

Company number 02725733

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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)
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 225 Accounting reference date extended from 31/12/03 to 29/02/04
25 Sep 2003 288b Director resigned
27 Aug 2003 363s Return made up to 24/06/03; full list of members
27 Aug 2003 363(288) Director's particulars changed
14 May 2003 288c Director's particulars changed
10 Feb 2003 AA Full accounts made up to 31 December 2002
16 Jul 2002 363s Return made up to 24/06/02; full list of members
16 Jul 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Apr 2002 AA Full accounts made up to 31 December 2001
08 Apr 2002 288c Secretary's particulars changed;director's particulars changed
12 Feb 2002 288b Director resigned
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
17 Oct 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 24/06/01; full list of members
20 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Aug 2000 288a New director appointed
24 Aug 2000 363s Return made up to 24/06/00; full list of members
24 Mar 2000 AA Accounts made up to 31 December 1999
18 Jun 1999 363s Return made up to 24/06/99; no change of members
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge