AROMATIC FOODS LIMITED

Company number 04310699

Date	Type	Description	View / Download
19 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
08 Dec 2003	363s	Return made up to 25/10/03; full list of members	(8 pages)
16 May 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
03 Jan 2003	363s	Return made up to 25/10/02; full list of members	(7 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
13 Sep 2002	88(2)R	Ad 02/09/02--------- £ si 1000000@1=1000000 £ ic 250000/1250000	(2 pages)
13 Sep 2002	123	Nc inc already adjusted 02/09/02	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2002	88(2)R	Ad 01/04/02--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
14 Jun 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
01 Jun 2002	287	Registered office changed on 01/06/02 from: middlesex house, 29-45 high street, edgware, middlesex HA8 7HQ	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288b	Secretary resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
31 Oct 2001	CERTNM	Company name changed kindfresh LIMITED\certificate issued on 31/10/01	(2 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 120 east road, london, N1 6AA	(1 page)
31 Oct 2001	123	Nc inc already adjusted 29/10/01	(1 page)
31 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2001	NEWINC	Incorporation	(15 pages)