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THE GOOD FOOD CHAIN LIMITED

Company number 03168037

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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)
30 Apr 2008 169 Capitals not rolled up
03 Apr 2008 363a Return made up to 05/03/08; full list of members
03 Apr 2008 288b Appointment terminated director john wenger
04 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Apr 2007 363a Return made up to 05/03/07; full list of members
25 Apr 2007 288c Director's particulars changed
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 169 £ ic 63132/15114 25/07/06 £ sr 48018@1=48018
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New secretary appointed
28 Apr 2006 363a Return made up to 05/03/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
20 Apr 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
04 May 2004 363s Return made up to 05/03/04; full list of members
15 May 2003 287 Registered office changed on 15/05/03 from: unit 7-9 opal business centre opal way, stone business park stone staffordshire ST15 0SS
14 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/04/03
10 Mar 2003 288a New director appointed
01 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
01 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
01 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 30/11/02
01 Mar 2003 88(2)R Ad 27/11/02--------- £ si 63032@1=63032 £ ic 100/63132
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital