FLAVOURS DIRECT LIMITED

Company number 03509937

Date	Type	Description	View / Download
27 May 2004	363(288)	Director's particulars changed
04 Dec 2003	AA	Accounts for a medium company made up to 31 July 2003	(21 pages)
25 Mar 2003	AA	Accounts for a small company made up to 31 July 2002	(8 pages)
24 Feb 2003	363s	Return made up to 13/02/03; no change of members	(8 pages)
24 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ 50P sh for each 50P sh 22/11/01	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Convertion 22/11/01	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2002	363s	Return made up to 13/02/02; change of members	(7 pages)
07 Mar 2002	288b	Director resigned	(1 page)
12 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
12 Feb 2002	88(2)R	Ad 23/11/01--------- £ si 40000@.5=20000 £ ic 215500/235500	(2 pages)
02 Feb 2002	288a	New director appointed	(2 pages)
18 Jan 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
04 Jan 2002	88(2)R	Ad 23/11/01--------- £ si 5000@1=5000 £ ic 210500/215500	(2 pages)
04 Jan 2002	123	Nc inc already adjusted 22/11/01	(1 page)
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2002	122	Conve 19/12/01	(1 page)
23 Oct 2001	287	Registered office changed on 23/10/01 from: 84A high street stony stratford milton keynes MK11 1AH	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	363s	Return made up to 13/02/01; full list of members	(10 pages)
20 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)

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