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GJ FOODSERVICE LIMITED

Company number 04726638

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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 Apr 2005 363s Return made up to 08/04/05; full list of members
04 Jan 2005 AA
05 May 2004 363s Return made up to 08/04/04; full list of members
11 Aug 2003 225 Accounting reference date extended from 30/04/04 to 30/06/04
18 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
28 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 88(2)R Ad 12/06/03-12/06/03 £ si 999@1=999 £ ic 99001/100000
19 Jun 2003 88(2)R Ad 12/06/03-12/06/03 £ si 99000@1=99000 £ ic 1/99001
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 123 Nc inc already adjusted 13/05/03
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
04 May 2003 288a New secretary appointed
04 May 2003 287 Registered office changed on 04/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 May 2003 288a New director appointed
17 Apr 2003 CERTNM Company name changed gj food service LIMITED\certificate issued on 17/04/03
08 Apr 2003 NEWINC Incorporation