- Company Overview for FOOD AND DRINK SOLUTIONS LIMITED (04273595)
- Filing history for FOOD AND DRINK SOLUTIONS LIMITED (04273595)
- People for FOOD AND DRINK SOLUTIONS LIMITED (04273595)
- Charges for FOOD AND DRINK SOLUTIONS LIMITED (04273595)
- More for FOOD AND DRINK SOLUTIONS LIMITED (04273595)
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) |
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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
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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 |