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FOODS 1 LTD

Company number 08580834

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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)
09 Nov 2015	CH01	Director's details changed for Mr Haroon Khan on 1 July 2013	View PDF Director's details changed for Mr Haroon Khan on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	CERTNM	Company name changed hk capital LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	View PDF Company name changed hk capital LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2015	CH01	Director's details changed for Mr Haroon Khan on 1 January 2015	View PDF Director's details changed for Mr Haroon Khan on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AD01	Registered office address changed from 24 Marshwood Croft Birmingham B62 0EY to Unit 7 Bilston Key Industrial Estate Oxford Street Bilston West Midlands WV14 7DW on 22 April 2015	View PDF Registered office address changed from 24 Marshwood Croft Birmingham B62 0EY to Unit 7 Bilston Key Industrial Estate Oxford Street Bilston West Midlands WV14 7DW on 22 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 31 May 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders	View PDF Annual return made up to 24 June 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-24 GBP 100	View PDF Incorporation Statement of capital on 2013-06-24 GBP 100 - link opens in a new window - 24 pages (24 pages)

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