INVICTA FOODSERVICE LIMITED

Company number 03491330

Date	Type	Description	View / Download
11 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2007	353	Location of register of members	(1 page)
18 Dec 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
30 Jun 2006	CERTNM	Company name changed harlequin food products LIMITED\certificate issued on 30/06/06	(2 pages)
02 Mar 2006	363a	Return made up to 12/01/06; full list of members	(3 pages)
25 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	(13 pages)
27 Jan 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
14 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £998 17/12/04
14 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 Jun 2004	363a	Return made up to 12/01/04; full list of members	(6 pages)
15 Jun 2004	353	Location of register of members	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
29 Jan 2004	287	Registered office changed on 29/01/04 from: 2 the mews holly bush lane sevenoaks kent TN13 3TH	(1 page)
23 Jan 2004	288a	New director appointed	(2 pages)
22 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
14 Jan 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
14 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)