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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)
14 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 363s Return made up to 30/07/04; full list of members
19 Dec 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 363s Return made up to 13/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/10/03
19 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(287) ‐ Registered office changed on 19/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
06 Aug 2002 225 Accounting reference date extended from 31/12/01 to 31/12/02
05 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 288a New secretary appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 225 Accounting reference date shortened from 31/08/02 to 31/12/01
19 Sep 2001 288a New director appointed
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 287 Registered office changed on 29/08/01 from: 10 cromwell place south kensington london SW7 2JN
20 Aug 2001 NEWINC Incorporation