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ZAMBEZI FOODS (LUTON) LTD

Company number 05023003

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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)
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Feb 2009 288a Director appointed mr. Jade muchando
17 Feb 2009 288b Appointment terminated secretary jade muchando
03 Dec 2008 288b Appointment terminated director chengetai muchando
21 Nov 2008 363a Return made up to 20/11/08; full list of members
21 Nov 2008 288c Director's change of particulars / chengetai muchando / 01/04/2008
06 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 363a Return made up to 22/01/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: unit 1 42 hightown enterprise, centre york street, luton, beds LU2 0HA
29 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Sep 2007 288b Director resigned
12 Apr 2007 AA Total exemption small company accounts made up to 31 January 2006
12 Apr 2007 225 Accounting reference date extended from 31/01/07 to 31/05/07
26 Mar 2007 288a New director appointed
26 Mar 2007 363s Return made up to 22/01/07; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: unit 1 42 high town enterprise, centre york street, luton, LU2 0AH
25 Aug 2006 123 Nc inc already adjusted 21/02/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 363s Return made up to 22/01/06; full list of members
  • 363(287) ‐ Registered office changed on 15/05/06
19 Jan 2006 AA Total exemption full accounts made up to 31 January 2005
23 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 288c Director's particulars changed
01 Dec 2005 288c Secretary's particulars changed
12 May 2005 363s Return made up to 22/01/05; full list of members
28 Feb 2004 287 Registered office changed on 28/02/04 from: 9 holgrave close, high legh, knutsford, cheshire, WA16 6TX