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JUST EGG (CHILLED FOODS) LIMITED

Company number 04573497

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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 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 288b Director resigned
01 Feb 2008 88(2)R Ad 25/01/08--------- £ si 7500@1=7500 £ ic 5000/12500
01 Feb 2008 288a New director appointed
30 Oct 2007 363a Return made up to 25/10/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 363a Return made up to 25/10/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363a Return made up to 25/10/05; full list of members
20 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2005 288a New director appointed
07 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 363s Return made up to 25/10/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Feb 2004 395 Particulars of mortgage/charge
04 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 2003 88(2)R Ad 30/06/03--------- £ si 4999@1=4999 £ ic 1/5000
17 Jul 2003 287 Registered office changed on 17/07/03 from: 9 jasmine close, west hamilton, leicester, leicestershire LE5 1TU
05 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
06 Nov 2002 287 Registered office changed on 06/11/02 from: 31 corsham street, london, N1 6DR
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed