FOODSMITHS LIMITED

Company number 04931043

Date	Type	Description	View / Download
04 Feb 2008	288b	Director resigned	(1 page)
19 Dec 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2007	288a	New secretary appointed	(2 pages)
26 Mar 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
27 Oct 2006	363s	Return made up to 14/10/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
29 Nov 2005	363s	Return made up to 14/10/05; full list of members	(8 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: penscoumbe farm lezant launceston cornwall PL15 9NN	(1 page)
16 Jun 2005	88(2)R	Ad 04/06/05--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
16 Jun 2005	123	Nc inc already adjusted 04/06/05	(1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
11 Dec 2004	363s	Return made up to 14/10/04; full list of members	(7 pages)
04 Jun 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
03 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 25-28 southernhay east exeter devon EX1 1RS	(1 page)