- Company Overview for ALEMBIC FOODS LIMITED (05240255)
- Filing history for ALEMBIC FOODS LIMITED (05240255)
- People for ALEMBIC FOODS LIMITED (05240255)
- Charges for ALEMBIC FOODS LIMITED (05240255)
- More for ALEMBIC FOODS LIMITED (05240255)
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) |
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09 Nov 2007 | 288b | Secretary resigned | |
09 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288a | New secretary appointed | |
09 Nov 2007 | 288a | New director appointed | |
09 Nov 2007 | 288a | New director appointed | |
09 Nov 2007 | 225 | Accounting reference date extended from 31/03/07 to 31/08/07 | |
27 Sep 2007 | 363s | Return made up to 24/09/07; no change of members | |
23 Oct 2006 | 363s | Return made up to 24/09/06; full list of members | |
04 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
08 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2005 | 363s | Return made up to 24/09/05; full list of members | |
06 Oct 2005 | AA | Full accounts made up to 31 March 2005 | |
03 Oct 2005 | 288b | Secretary resigned | |
03 Oct 2005 | 288a | New secretary appointed | |
27 Jul 2005 | 225 | Accounting reference date shortened from 30/09/05 to 31/03/05 | |
02 Mar 2005 | 288a | New secretary appointed | |
02 Mar 2005 | 288b | Secretary resigned | |
01 Mar 2005 | 88(2)R | Ad 23/02/05--------- £ si 50000@1=50000 £ ic 2063001/2113001 | |
01 Mar 2005 | 88(2)R | Ad 23/02/05--------- £ si 62500@1=62500 £ ic 2000501/2063001 | |
01 Mar 2005 | 88(2)R | Ad 23/02/05--------- £ si 62500@1=62500 £ ic 1938001/2000501 | |
09 Feb 2005 | 88(2)R | Ad 23/12/04--------- £ si 1488000@1=1488000 £ ic 450001/1938001 | |
09 Feb 2005 | 88(2)R | Ad 23/12/04--------- £ si 250000@1=250000 £ ic 200001/450001 |