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GASTRONOMY FOODS UK LIMITED

Company number 05612486

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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 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
10 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Thamboo Subashkaran on 10 November 2009
24 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 12
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
20 Nov 2008 363a Return made up to 04/11/08; full list of members
02 Jun 2008 AA Accounts for a medium company made up to 2 December 2007
11 Jan 2008 363a Return made up to 04/11/07; full list of members
11 Jan 2008 353 Location of register of members
10 Sep 2007 AA Full accounts made up to 3 December 2006
28 Nov 2006 363a Return made up to 04/11/06; full list of members
28 Nov 2006 353 Location of register of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
22 Apr 2006 395 Particulars of mortgage/charge
25 Jan 2006 88(2)R Ad 19/12/05--------- £ si 500000@1=500000 £ ic 425000/925000
25 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conditns of redemption 19/12/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge