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GLOBAL FOODSERVICE LIMITED

Company number 02860216

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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)
02 Aug 2001 AA Group of companies' accounts made up to 29 September 2000
13 Jul 2001 122 £ sr 110000@1 28/07/99
13 Jul 2001 122 £ sr 110000@1 30/11/97
07 Nov 2000 363s Return made up to 07/10/00; full list of members
27 Oct 2000 288b Director resigned
31 Jul 2000 AA Full group accounts made up to 1 October 1999
22 Jun 2000 288c Secretary's particulars changed;director's particulars changed
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Apr 2000 288a New director appointed
19 Dec 1999 288b Director resigned
26 Nov 1999 363s Return made up to 07/10/99; full list of members
26 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 May 1999 288a New secretary appointed;new director appointed
14 May 1999 288b Secretary resigned
15 Mar 1999 AA Full group accounts made up to 30 September 1998
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
07 Jan 1999 288a New secretary appointed
07 Jan 1999 288b Secretary resigned;director resigned
02 Dec 1998 363a Return made up to 07/10/98; full list of members
19 Nov 1998 288a New director appointed
23 Jun 1998 395 Particulars of mortgage/charge
08 Jan 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
29 Dec 1997 363a Return made up to 07/10/97; full list of members
16 Dec 1997 AA Full group accounts made up to 31 May 1997
27 May 1997 288b Director resigned