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VANTAGE FOODS LIMITED

Company number 02960073

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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)
01 Dec 2006 288b Secretary resigned;director resigned
01 Dec 2006 287 Registered office changed on 01/12/06 from: 41 beach road littlehampton west sussex BN17 5JA
01 Dec 2006 288a New secretary appointed
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 363a Return made up to 18/08/06; full list of members
11 Oct 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 AUD Auditor's resignation
02 Sep 2005 363s Return made up to 18/08/05; full list of members
18 May 2005 AA Accounts for a small company made up to 31 December 2004
03 Feb 2005 AA Accounts for a small company made up to 31 December 2003
01 Sep 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 88(2)R Ad 08/06/04--------- £ si 3@1=3 £ ic 100/103
25 Jun 2004 AUD Auditor's resignation
16 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 395 Particulars of mortgage/charge
12 Mar 2004 395 Particulars of mortgage/charge
02 Feb 2004 288a New director appointed
27 Jan 2004 287 Registered office changed on 27/01/04 from: 26 haviland road ferndown industrial estate wimborne dorset BH21 7RQ
12 Sep 2003 363s Return made up to 18/08/03; full list of members
19 Jul 2003 AA Accounts for a small company made up to 31 December 2002
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
03 Oct 2002 363s Return made up to 18/08/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000