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FINSBURY FOOD GROUP LIMITED

Company number 00204368

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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 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2009 AA Group of companies' accounts made up to 4 July 2009
16 Nov 2009 AA Interim accounts made up to 27 November 2007
30 Sep 2009 288a Director appointed mr john gerald duffy
17 Sep 2009 363a Return made up to 23/08/09; bulk list available separately
17 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
09 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2008 288b Appointment terminated director david brooks
11 Sep 2008 363s Return made up to 23/08/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
21 May 2008 288b Appointment terminated director maurice saatchi
23 Jan 2008 AUD Auditor's resignation
07 Jan 2008 288c Director's particulars changed
11 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
07 Dec 2007 288c Director's particulars changed
01 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2007 88(2)R Ad 01/11/07--------- £ si 248178@.01=2481 £ ic 512002/514483
30 Oct 2007 SA Statement of affairs
30 Oct 2007 88(2)R Ad 23/02/07--------- £ si 10000000@.01
20 Sep 2007 363s Return made up to 23/08/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 88(2)R Ad 16/07/07--------- £ si 100000@.01=1000 £ ic 411001/412001
06 Jul 2007 88(2)R Ad 13/06/07--------- £ si 80000@.01=800 £ ic 410201/411001
02 Jun 2007 88(2)R Ad 14/05/07--------- £ si 120000@.01=1200 £ ic 409001/410201
02 Jun 2007 88(2)R Ad 10/05/07-14/05/07 £ si 1925710@.01=19257 £ ic 389744/409001