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FOOD PARTNERS LIMITED

Company number 03804549

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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)
04 Aug 2008 288b Appointment terminated director william hazeldean
03 Jul 2008 288b Appointment terminated director neil robertson
03 Jul 2008 288b Appointment terminated director david kilshaw
10 May 2008 395 Particulars of a mortgage or charge / charge no: 11
02 May 2008 395 Particulars of a mortgage or charge / charge no: 10
28 Apr 2008 363a Return made up to 30/08/07; full list of members
28 Apr 2008 353 Location of register of members
28 Apr 2008 190 Location of debenture register
28 Apr 2008 287 Registered office changed on 28/04/2008 from 37-39 brunel road park royal london W3 7XR
25 Jul 2007 AA Full accounts made up to 30 September 2006
10 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agrmnt borrow lend 15/02/07
23 Oct 2006 363a Return made up to 30/08/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: one london wall london EC2Y 5AB
09 Aug 2006 287 Registered office changed on 09/08/06 from: 2 nexus park lysons avenue ash vale surrey GU12 5QF
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned
28 Jun 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
27 May 2006 395 Particulars of mortgage/charge
25 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge