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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)
04 Feb 2005 225 Accounting reference date extended from 31/03/04 to 30/06/04
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288a New director appointed
08 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Jun 2004 363s Return made up to 02/06/04; full list of members
13 Apr 2004 225 Accounting reference date shortened from 30/06/03 to 31/03/03
17 Nov 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
28 Jun 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 288c Director's particulars changed
30 Aug 2002 288c Secretary's particulars changed;director's particulars changed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed;new director appointed
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Secretary resigned
06 Jul 2002 288a New director appointed
06 Jul 2002 288a New secretary appointed;new director appointed
06 Jul 2002 88(2)R Ad 26/06/02--------- £ si 999@1=999 £ ic 1/1000
04 Jul 2002 287 Registered office changed on 04/07/02 from: 46A syon lane osterley middlesex TW7 5NQ
19 Jun 2002 NEWINC Incorporation