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FOOD CONVERTORS LIMITED

Company number 03714220

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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)
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
11 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Apr 2005 288c Secretary's particulars changed
10 Mar 2005 363s Return made up to 16/02/05; full list of members
13 Mar 2004 363s Return made up to 16/02/04; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Feb 2004 AA Total exemption small company accounts made up to 30 June 2002
31 May 2003 287 Registered office changed on 31/05/03 from: smallbrook house, staverton, trowbridge, wiltshire BA14 6NX
20 May 2003 AA Total exemption small company accounts made up to 30 June 2001
04 Mar 2003 363s Return made up to 16/02/03; full list of members
18 Jan 2003 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 363s Return made up to 16/02/02; full list of members
26 Mar 2002 395 Particulars of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge
17 Apr 2001 395 Particulars of mortgage/charge
13 Apr 2001 363s Return made up to 16/02/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 30 June 2000
27 Dec 2000 287 Registered office changed on 27/12/00 from: the lodge, bythesea road, trowbridge, wiltshire BA14 8HR
22 Jun 2000 225 Accounting reference date extended from 29/02/00 to 30/06/00
16 Jun 2000 363s Return made up to 16/02/00; full list of members
18 Feb 2000 287 Registered office changed on 18/02/00 from: st paul's house, warwick lane, london, EC4M 7BP
20 Jul 1999 CERTNM Company name changed landprize LIMITED\certificate issued on 21/07/99
09 Apr 1999 287 Registered office changed on 09/04/99 from: 3RD floor, 19 phipp street, london, EC2A 4NZ
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital