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FOSTERS TRADITIONAL FOODS LIMITED

Company number 05287306

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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)
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
27 Nov 2009 AA Full accounts made up to 25 July 2008
27 Nov 2009 AA Full accounts made up to 25 July 2009
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
21 Apr 2009 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
09 Apr 2009 288b Appointment terminated director and secretary archibald currie
09 Apr 2009 288a Director and secretary appointed jake emerson
20 Feb 2009 363a Return made up to 15/01/09; full list of members
20 Feb 2009 288c Director and secretary's change of particulars / archibald currie / 15/07/2008
10 Feb 2009 AA Full accounts made up to 31 December 2007
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 AUD Auditor's resignation
05 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Mar 2008 155(6)a Declaration of assistance for shares acquisition
05 Mar 2008 155(6)a Declaration of assistance for shares acquisition
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2008 88(2) Ad 27/02/08\gbp si 700000@1=700000\gbp ic 1/700001\