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EAT. THE REAL FOOD COMPANY LIMITED

Company number 05498237

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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)
17 Jul 2008 288c Director and secretary's change of particulars / guy harvey / 10/10/2007
17 Jul 2008 288b Appointment terminated director colin hughes
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
08 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share details 02/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2007 363a Return made up to 04/07/07; full list of members
17 Jul 2007 288a New director appointed
28 Apr 2007 AA Group of companies' accounts made up to 24 June 2006
29 Dec 2006 88(2)R Ad 30/11/06--------- £ si 12000@.1=1200 £ ic 102333/103533
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 MISC Amending 123 res date 22/08/05
01 Sep 2006 353 Location of register of members
25 Aug 2006 363a Return made up to 04/07/06; full list of members
30 Mar 2006 395 Particulars of mortgage/charge
01 Dec 2005 88(2)R Ad 16/11/05--------- £ si 7500@1=7500 £ ic 90333/97833
28 Oct 2005 287 Registered office changed on 28/10/05 from: 34 fourth way wembley middlesex HA9 0TP
04 Oct 2005 88(2)R Ad 21/09/05--------- £ si 23000@.1=2300 £ ic 88033/90333
04 Oct 2005 88(2)R Ad 21/09/05--------- £ si 6000@.1=600 £ ic 87433/88033
26 Sep 2005 288a New director appointed
20 Sep 2005 88(2)R Ad 22/08/05--------- £ si 224990@.1=22499 £ ic 64934/87433
14 Sep 2005 288a New director appointed