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FOODNDRINK.CO.UK.LTD

Company number 03729907

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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 Apr 2005 363(353) Location of register of members address changed
03 Feb 2005 88(2)R Ad 31/03/04--------- £ si 1132537@1=1132537 £ ic 752000/1884537
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Jun 2004 363s Return made up to 10/03/04; full list of members
03 Jun 2004 363(288) Director's particulars changed
03 Jun 2004 363(287) Registered office changed on 03/06/04
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 May 2003 363s Return made up to 10/03/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Jul 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Jul 2002 363s Return made up to 10/03/02; full list of members
08 Jul 2002 363(287) Registered office changed on 08/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/02
14 Jun 2001 363s Return made up to 10/03/01; full list of members
26 Feb 2001 88(2)R Ad 01/12/00--------- £ si 132000@1=132000 £ ic 620000/752000
26 Feb 2001 88(2)R Ad 27/10/00--------- £ si 110000@1=110000 £ ic 510000/620000
26 Feb 2001 88(2)R Ad 14/08/00--------- £ si 110000@1=110000 £ ic 400000/510000
26 Feb 2001 88(3) Particulars of contract relating to shares
26 Feb 2001 88(2)R Ad 02/08/00--------- £ si 399000@1=399000 £ ic 1000/400000
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Feb 2001 123 Nc inc already adjusted 01/08/00
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Feb 2001 AA Accounts for a small company made up to 31 March 2000
22 Nov 2000 225 Accounting reference date shortened from 31/05/00 to 30/03/00
22 May 2000 363s Return made up to 10/03/00; full list of members