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THE ORGANIC FAMILY LTD

Company number 05985410

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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)
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Apr 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Carlo Geoffrey Buckley on 1 January 2010
15 Apr 2011 CH01 Director's details changed for Valerio Simonetti on 1 January 2010
15 Apr 2011 CH01 Director's details changed for Konstantinos Papakostas on 1 January 2010
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Apr 2010 AD01 Registered office address changed from 190 Billet Road London E17 5DX on 30 April 2010
10 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Mar 2009 288b Appointment terminated director sebastien vandevyver
17 Feb 2009 288a Director appointed valerio simonetti
11 Feb 2009 288a Director appointed carlo geoffrey buckley
11 Feb 2009 288a Director appointed sebastien vandevyver
11 Feb 2009 288a Director appointed konstantinos papakostas
11 Feb 2009 288b Appointment terminated secretary b&a partners LTD
11 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2009 287 Registered office changed on 11/02/2009 from b&a partners LTD 32 st. James's street london SW1A 1HD
11 Feb 2009 CERTNM Company name changed valcosta LIMITED\certificate issued on 12/02/09
29 Jan 2009 363a Return made up to 20/01/09; full list of members
21 Dec 2008 287 Registered office changed on 21/12/2008 from 4 lister lodge, admiral walk carlton gate london W9 3TL
21 Dec 2008 288b Appointment terminated director costantino tenuta
24 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007