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KRISH FOOD & LEISURE LIMITED

Company number 03900761

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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)
07 Feb 2004 169 £ ic 154/101 31/12/03 £ sr 5303@.01=53
07 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 88(2)R Ad 31/12/03--------- £ si 99@1=99 £ ic 55/154
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Sep 2003 169 £ ic 101/55 18/08/03 £ sr 4697@.01=46
12 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
20 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
24 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 30/12/02; full list of members
12 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jul 2002 287 Registered office changed on 21/07/02 from: 8 wield court lower earley reading berkshire RG6 3TF
08 Jan 2002 363s Return made up to 30/12/01; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2001 288b Director resigned
02 Feb 2001 288a New secretary appointed
03 May 2000 395 Particulars of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
20 Mar 2000 288a New director appointed
16 Feb 2000 288a New director appointed
15 Feb 2000 88(2)R Ad 03/02/00--------- £ si 10000@.01=100 £ ic 1/101
20 Jan 2000 288a New director appointed