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THE BRITISH PEPPER & SPICE COMPANY LIMITED

Company number 03510819

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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)
08 Dec 2004 AA Full accounts made up to 30 June 2004
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New secretary appointed
28 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
28 Sep 2004 287 Registered office changed on 28/09/04 from: rhosili road brackmills northampton NN4 7AN
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned
23 Sep 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004 403a Declaration of satisfaction of mortgage/charge
09 Sep 2004 403a Declaration of satisfaction of mortgage/charge
06 Sep 2004 122 £ ic 15090/10090 22/12/03 £ sr 500000@0.01=5000
06 Sep 2004 122 £ ic 20090/15090 10/11/03 £ sr 500000@0.01=5000
18 Aug 2004 288a New secretary appointed
05 Aug 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned;director resigned
21 Jan 2004 403b Declaration of mortgage charge released/ceased
21 Jan 2004 403b Declaration of mortgage charge released/ceased
21 Jan 2004 403b Declaration of mortgage charge released/ceased
21 Jan 2004 403b Declaration of mortgage charge released/ceased
07 Nov 2003 395 Particulars of mortgage/charge
25 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
01 Sep 2003 363s Return made up to 30/06/03; full list of members
02 Jan 2003 AA Group of companies' accounts made up to 30 June 2002