FOSTERS TRADITIONAL FOODS LIMITED

Company number 05287306

Date	Type	Description	View / Download
05 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2008	123	Gbp nc 100/700100\27/02/08	(2 pages)
13 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
23 Nov 2006	363s	Return made up to 16/11/06; full list of members	(7 pages)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Mar 2006	288b	Director resigned	(1 page)
03 Jan 2006	363s	Return made up to 16/11/05; full list of members	(8 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288b	Secretary resigned	(1 page)
18 Jun 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: royal london house, 22-25 finsbury square, london, EC2A 1DX	(1 page)
10 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
25 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
18 Jan 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
21 Dec 2004	CERTNM	Company name changed dmwsl 444 LIMITED\certificate issued on 21/12/04	(2 pages)
16 Nov 2004	NEWINC	Incorporation	(30 pages)

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