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FOODCHECK LIMITED

Company number 04626147

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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)
27 Jun 2011 CH03 Secretary's details changed for Manish Patel on 21 June 2011
27 Jun 2011 CH03 Secretary's details changed for Hanna Myllyoja on 21 June 2011
14 Feb 2011 AA Accounts for a small company made up to 30 June 2010
30 Nov 2010 SH08 Change of share class name or designation
30 Nov 2010 SH08 Change of share class name or designation
24 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 CC04 Statement of company's objects
19 May 2010 AP03 Appointment of Manish Patel as a secretary
12 May 2010 TM01 Termination of appointment of John Robinson as a director
12 May 2010 TM01 Termination of appointment of Stuart Kelly as a director
12 May 2010 AD01 Registered office address changed from Rectory Cottage Hannington Northampton Northamptonshire NN6 9SU on 12 May 2010
12 May 2010 AP03 Appointment of Hanna Myllyoja as a secretary
12 May 2010 TM02 Termination of appointment of John Robinson as a secretary
12 May 2010 AP01 Appointment of Geoffrey Richardson as a director
12 May 2010 AP01 Appointment of Duncan Lilley as a director
12 May 2010 AP01 Appointment of Anthony Scotton as a director
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2010 AA Accounts for a small company made up to 30 June 2009
19 May 2009 363a Return made up to 05/05/09; full list of members
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
12 Mar 2009 363a Return made up to 01/01/09; full list of members
04 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Feb 2009 288c Director's change of particulars / stuart kelly / 04/02/2009