- Company Overview for FLAVOURS DIRECT LIMITED (03509937)
- Filing history for FLAVOURS DIRECT LIMITED (03509937)
- People for FLAVOURS DIRECT LIMITED (03509937)
- Charges for FLAVOURS DIRECT LIMITED (03509937)
- More for FLAVOURS DIRECT LIMITED (03509937)
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) |
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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
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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 |