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FLAVOURS DIRECT LIMITED

Company number 03509937

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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)
14 May 2007 288a New secretary appointed
22 Mar 2007 363s Return made up to 13/02/07; full list of members
08 Mar 2007 AA Full accounts made up to 31 December 2006
18 Sep 2006 288b Director resigned
31 Aug 2006 288a New director appointed
31 Aug 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Director resigned
03 May 2006 363s Return made up to 13/02/06; full list of members
03 May 2006 363(287) Registered office changed on 03/05/06
21 Oct 2005 288a New secretary appointed
19 Oct 2005 287 Registered office changed on 19/10/05 from: equipoise house grove place bedford bedfordshire MK40 3LE
19 Oct 2005 288b Secretary resigned
13 May 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Secretary resigned
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed
07 Apr 2005 363s Return made up to 13/02/05; full list of members
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 AA Accounts for a medium company made up to 31 July 2004
27 May 2004 363s Return made up to 13/02/04; full list of members