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THE ARABICA FOOD & SPICE COMPANY LIMITED

Company number 04476839

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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)
08 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288a Director appointed samer moijajher
08 Oct 2008 88(2) Capitals not rolled up
08 Oct 2008 363s Return made up to 30/06/08; full list of members
06 Oct 2008 288b Appointment terminated director samer mouasher
23 Apr 2008 288c Director's change of particulars / raymond walters / 20/07/2007
06 Aug 2007 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2007 288a New director appointed
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 288a New director appointed
15 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
22 Mar 2007 288c Secretary's particulars changed;director's particulars changed
22 Mar 2007 288c Director's particulars changed
13 Sep 2006 363s Return made up to 30/06/06; full list of members
25 May 2006 AA Accounts for a dormant company made up to 30 September 2005
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 288a New secretary appointed;new director appointed
06 Oct 2005 363s Return made up to 30/06/05; full list of members
09 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
07 Jul 2004 363s Return made up to 30/06/04; full list of members
26 May 2004 AA Accounts for a dormant company made up to 30 September 2003
22 Sep 2003 363s Return made up to 03/07/03; full list of members
29 Apr 2003 288b Director resigned