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FOOD PRODUCTS CO. LIMITED

Company number 04465109

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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)
01 May 2009 AA Total exemption small company accounts made up to 30 June 2007
09 Apr 2009 288a Secretary appointed mrs viral mitesh patel
14 Jan 2009 363a Return made up to 02/06/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2007 363a Return made up to 02/06/07; full list of members
23 Jun 2006 363a Return made up to 02/06/06; full list of members
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288b Secretary resigned
04 May 2006 AA
24 Apr 2006 363a Return made up to 02/06/05; full list of members; amend
03 Mar 2006 88(2)R Ad 10/01/06--------- £ si 16000@1=16000 £ ic 1000/17000
03 Mar 2006 123 Nc inc already adjusted 10/01/06
03 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 288a New director appointed
27 Jan 2006 288b Director resigned
20 Jan 2006 CERTNM Company name changed rice 'n spice international limi ted\certificate issued on 20/01/06
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New secretary appointed
11 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Jul 2005 363s Return made up to 02/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 395 Particulars of mortgage/charge