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THE FOODSTORE GROUP LIMITED

Company number 05581405

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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 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
26 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
17 Oct 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: c/o lewis golden & co 40 queen anne street london W1G 9EL	View PDF Registered office changed on 07/08/07 from: c/o lewis golden & co 40 queen anne street london W1G 9EL - link opens in a new window - 1 page (1 page)
24 Jul 2007	88(2)R	Ad 03/07/07--------- £ si 150000@.01=1500 £ ic 33500/35000	View PDF Ad 03/07/07--------- £ si 150000@.01=1500 £ ic 33500/35000 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	88(2)R	Ad 03/07/07--------- £ si 1350000@.01=13500 £ ic 20000/33500	View PDF Ad 03/07/07--------- £ si 1350000@.01=13500 £ ic 20000/33500 - link opens in a new window - 6 pages (6 pages)
24 Jul 2007	123	Nc inc already adjusted 03/07/07	View PDF Nc inc already adjusted 03/07/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
01 Mar 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
01 Mar 2007	225	Accounting reference date shortened from 31/10/06 to 31/03/06	View PDF Accounting reference date shortened from 31/10/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
20 Oct 2006	363a	Return made up to 03/10/06; full list of members	View PDF Return made up to 03/10/06; full list of members - link opens in a new window - 14 pages (14 pages)
12 Sep 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 2005	88(2)R	Ad 19/11/05--------- £ si 200000@.01=2000 £ ic 18000/20000	View PDF Ad 19/11/05--------- £ si 200000@.01=2000 £ ic 18000/20000 - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	88(2)R	Ad 19/11/05--------- £ si 600000@.01=6000 £ ic 12000/18000	View PDF Ad 19/11/05--------- £ si 600000@.01=6000 £ ic 12000/18000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2005	88(2)R	Ad 19/11/05--------- £ si 600000@.01=6000 £ ic 6000/12000	View PDF Ad 19/11/05--------- £ si 600000@.01=6000 £ ic 6000/12000 - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	88(2)R	Ad 19/11/05--------- £ si 599900@.01=5999 £ ic 1/6000	View PDF Ad 19/11/05--------- £ si 599900@.01=5999 £ ic 1/6000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	123	Nc inc already adjusted 19/11/05	View PDF Nc inc already adjusted 19/11/05 - link opens in a new window - 1 page (1 page)
22 Dec 2005	122	S-div 19/11/05	View PDF S-div 19/11/05 - link opens in a new window - 1 page (1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, 19/11/05
22 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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