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FOOD NETWORK LTD

Company number 03724125

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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)
12 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 25,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 March 2011
09 May 2011 AD01 Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 9 May 2011
08 Apr 2011 TM02 Termination of appointment of Company Advisory Services Limited as a secretary
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
17 Mar 2010 CH04 Secretary's details changed for Company Advisory Services Limited on 17 March 2010
27 Jan 2010 AA Accounts for a small company made up to 31 March 2009
25 Mar 2009 363a Return made up to 02/03/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 363a Return made up to 02/03/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 88(2)R Ad 05/07/07--------- £ si 24900@1=24900 £ ic 100/25000
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 88(3) Particulars of contract relating to shares
13 Jul 2007 123 Nc inc already adjusted 05/07/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed