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PETER'S FOOD SERVICE LIMITED

Company number 03341786

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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 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2008 288a Director appointed mr vincent francis edes
16 Apr 2008 363a Return made up to 27/03/08; full list of members
16 Apr 2008 353 Location of register of members
16 Apr 2008 190 Location of debenture register
16 Apr 2008 287 Registered office changed on 16/04/2008 from bedwas house industrial estate bedwas caerphilly CF83 8XP
10 Jan 2008 288a New director appointed
03 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 MISC Section 394
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2007 155(6)b Declaration of assistance for shares acquisition
29 Oct 2007 155(6)a Declaration of assistance for shares acquisition
29 Oct 2007 88(2)R Ad 22/10/07--------- £ si 25000@1=25000 £ ic 70250/95250
29 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sales 22/10/07
23 Oct 2007 AUD Auditor's resignation