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SERIOUS FOOD LIMITED

Company number 04484631

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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)
17 Aug 2004 363s Return made up to 12/07/04; full list of members
17 Aug 2004 363(288) Secretary's particulars changed
22 Jul 2004 CERTNM Company name changed serious foods LIMITED\certificate issued on 22/07/04
24 May 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 288a New director appointed
03 Mar 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
22 Jan 2004 88(2)R Ad 01/01/04--------- £ si 100000@1=100000 £ ic 1/100001
22 Jan 2004 123 Nc inc already adjusted 23/12/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 287 Registered office changed on 07/01/04 from: c/o m and a solicitors kenneth pollard house, 5-19 cowbridge road east cardiff CF11 9AB
07 Jan 2004 288b Secretary resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New secretary appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
08 Sep 2003 363s Return made up to 12/07/03; full list of members
07 Nov 2002 CERTNM Company name changed mandaco 315 LIMITED\certificate issued on 07/11/02
12 Jul 2002 NEWINC Incorporation