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FOOD AND DRINK SOLUTIONS LIMITED

Company number 04273595

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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 Aug 2009 363a Return made up to 30/07/09; full list of members
22 Oct 2008 AA Full accounts made up to 30 June 2008
20 Aug 2008 363a Return made up to 30/07/08; full list of members
20 Aug 2008 353 Location of register of members
20 Aug 2008 190 Location of debenture register
26 Nov 2007 287 Registered office changed on 26/11/07 from: c/o big thoughts LTD, unit 20 the coda centre 189 munster road london SW6 6AW
26 Nov 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
26 Nov 2007 AUD Auditor's resignation
26 Nov 2007 288b Secretary resigned;director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New secretary appointed;new director appointed
26 Nov 2007 288a New director appointed
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 363a Return made up to 30/07/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 7 of arts disapplie 01/03/07
03 Mar 2007 AA Full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 30/07/06; full list of members
10 May 2006 AA Full accounts made up to 31 December 2004
07 Oct 2005 363a Return made up to 30/07/05; full list of members
07 Oct 2005 190 Location of debenture register
07 Oct 2005 353 Location of register of members
07 Oct 2005 287 Registered office changed on 07/10/05 from: c/o big thoughts LTD unit 18 the coda centre 189 munster road london SW6 6AW
02 Nov 2004 AA Full accounts made up to 31 December 2003