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FLAVOUR ADS LIMITED

Company number 05632423

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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)
12 Jan 2010 CH01 Director's details changed for David Wright on 2 October 2009
11 Dec 2009 TM01 Termination of appointment of Mark Mason as a director
11 Dec 2009 TM02 Termination of appointment of David Wright as a secretary
11 Dec 2009 TM01 Termination of appointment of Mark Peddle as a director
11 Dec 2009 AP03 Appointment of Ben Wright as a secretary
29 May 2009 AA Accounts for a dormant company made up to 30 September 2008
15 May 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 88(2) Capitals not rolled up
18 Dec 2008 363a Return made up to 22/11/08; full list of members
18 Dec 2008 88(2) Ad 22/10/08\gbp si 200@1=200\gbp ic 800/1000\
18 Dec 2008 88(2) Ad 22/10/08\gbp si 200@1=200\gbp ic 600/800\
18 Dec 2008 88(2) Ad 22/10/08\gbp si 200@1=200\gbp ic 400/600\
18 Dec 2008 88(2) Ad 22/10/08\gbp si 200@1=200\gbp ic 200/400\
18 Dec 2008 88(2) Ad 22/10/08\gbp si 199@1=199\gbp ic 1/200\
09 Dec 2008 288b Appointment terminated director jason blythe
02 Nov 2008 288a Director appointed jason blythe
02 Nov 2008 288a Director and secretary appointed david wright
02 Nov 2008 288a Director appointed mark mason
02 Nov 2008 288a Director appointed mark peddle
27 Oct 2008 CERTNM Company name changed less than (mortgages) LIMITED\certificate issued on 29/10/08
24 Oct 2008 288b Appointment terminated director kenneth wright