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ALEMBIC FOODS LIMITED

Company number 05240255

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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)
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
  • RES13 ‐ Emi share option scheme 19/09/05
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