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MEDINA FOOD SERVICES LIMITED

Company number 04802459

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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)
18 May 2009 288b Appointment terminated director sardar hussain
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
27 Aug 2008 AA Full accounts made up to 3 November 2007
19 Jun 2008 363a Return made up to 18/06/08; full list of members
19 Sep 2007 363a Return made up to 18/06/07; full list of members
18 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 AA Full accounts made up to 4 November 2006
19 Jul 2006 363s Return made up to 18/06/06; full list of members
20 Jun 2006 AA Full accounts made up to 29 October 2005
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 AA Full accounts made up to 30 October 2004
26 Oct 2005 287 Registered office changed on 26/10/05 from: bridge house bridge street staines middlesex TW18 4TW
12 Sep 2005 363a Return made up to 18/06/05; full list of members
17 Sep 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 363a Return made up to 18/06/04; full list of members
27 May 2004 288b Secretary resigned
27 May 2004 288c Director's particulars changed
15 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 395 Particulars of mortgage/charge
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 287 Registered office changed on 31/03/04 from: medina dairy house white hart road, chalvey slough SL1 2SF
31 Mar 2004 225 Accounting reference date extended from 30/06/04 to 31/10/04
31 Mar 2004 288a New director appointed