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ORIENTAL FOOD SERVICE LIMITED

Company number 04459343

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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)
05 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 395 Particulars of mortgage/charge
11 Oct 2004 AA Group of companies' accounts made up to 31 January 2004
03 Sep 2004 395 Particulars of mortgage/charge
31 Aug 2004 363s Return made up to 12/06/04; full list of members
31 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
15 May 2004 395 Particulars of mortgage/charge
19 Apr 2004 CERTNM Company name changed dales of liverpool (holdings) li mited\certificate issued on 19/04/04
26 Nov 2003 AA Accounts for a medium company made up to 31 January 2003
14 Sep 2003 363s Return made up to 12/06/03; full list of members
14 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
04 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/01/03
04 Oct 2002 SA Statement of affairs
04 Oct 2002 88(2)R Ad 11/07/02--------- £ si 809000@1=809000 £ ic 1/809001
23 Sep 2002 123 Nc inc already adjusted 11/07/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 395 Particulars of mortgage/charge
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed;new director appointed
20 Jun 2002 287 Registered office changed on 20/06/02 from: 312B high street orpington kent BR6 0NG
12 Jun 2002 NEWINC Incorporation