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ABOUT FOODS LIMITED

Company number 05648764

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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)
24 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Mr Martin Lionel Sterne as a director
06 May 2011 TM02 Termination of appointment of a secretary
05 May 2011 AP03 Appointment of Mr Richard Pridmore as a secretary
05 May 2011 AP01 Appointment of Mr Keith Philip Tindell as a director
05 May 2011 TM01 Termination of appointment of Nigel Upson as a director
05 May 2011 TM01 Termination of appointment of Graham Smith as a director
05 May 2011 TM02 Termination of appointment of Kim Upson as a secretary
05 May 2011 TM02 Termination of appointment of Jennifer Smith as a secretary
05 May 2011 AD01 Registered office address changed from Unit 2 Oaklands Church Lane Moor Monkton York North Yorkshire YO26 8LA on 5 May 2011
26 Apr 2011 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
25 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Nigel Keith Upson on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Graham Smith on 16 December 2009
22 Dec 2008 363a Return made up to 08/12/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Feb 2008 363s Return made up to 08/12/07; change of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07