FOOD & FUEL LIMITED

Company number 05637266

Date	Type	Description	View / Download
27 Oct 2009	CH03	Secretary's details changed for Mr Tony Konrad on 27 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Johanna Louise Cumming on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Tony Konrad on 27 October 2009	(2 pages)
25 Jun 2009	AA	Group of companies' accounts made up to 1 June 2008	(21 pages)
01 Dec 2008	363a	Return made up to 27/11/08; full list of members	(6 pages)
07 Aug 2008	AA	Full accounts made up to 2 June 2007	(17 pages)
14 Jan 2008	363a	Return made up to 27/11/07; full list of members	(4 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: acre house 11/15 william road london NW1 3ER	(1 page)
10 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
22 Jun 2007	288a	New director appointed	(1 page)
03 Apr 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	288a	New secretary appointed	(1 page)
28 Dec 2006	363a	Return made up to 27/11/06; full list of members	(4 pages)
28 Dec 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	225	Accounting reference date extended from 30/11/06 to 26/05/07	(1 page)
30 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2006	123	Nc inc already adjusted 24/03/06	(1 page)
13 Jun 2006	88(2)R	Ad 27/04/06--------- £ si 4149999@1=4149999 £ ic 1/4150000	(2 pages)
10 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Mar 2006	288a	New secretary appointed	(1 page)
22 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)