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FOOD MANUFACTURING CONSULTANCY LIMITED

Company number 03826338

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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 Sep 2006 363a Return made up to 16/08/06; full list of members
17 Jul 2006 287 Registered office changed on 17/07/06 from: 2ND floor churchill house 36-30 upper marlborough road st albans herts AL1 3UU
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
15 Jun 2006 287 Registered office changed on 15/06/06 from: oak lodge 135 marshall lake road shirley west midlands B90 4RB
15 Jun 2006 288b Director resigned
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 363s Return made up to 16/08/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 16/08/04; full list of members
17 Sep 2004 395 Particulars of mortgage/charge
28 Jul 2004 287 Registered office changed on 28/07/04 from: enterprise house 175 lincoln road north acocks green birmingham B27 6RT
23 Feb 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
28 Jan 2004 363s Return made up to 16/08/03; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
21 Aug 2003 225 Accounting reference date shortened from 31/03/03 to 28/02/03
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Oct 2002 363s Return made up to 16/08/02; full list of members