HASTY TASTY FOODS LTD

Company number 05578195

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Ernst Peter Ditsch on 1 October 2009	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Eversecretary Limited as a secretary	(1 page)
02 Oct 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
30 Sep 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
29 Sep 2008	288c	Director's change of particulars / magnus richter / 29/02/2008	(1 page)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from senator house 85 queen victoria street london EC4V 4JL	(1 page)
02 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
09 Mar 2007	363a	Return made up to 29/09/06; full list of members; amend	(6 pages)
01 Nov 2006	363s	Return made up to 29/09/06; full list of members	(8 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288a	New director appointed	(2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 150000@1=150000 £ ic 100000/250000	(2 pages)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)