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ANYTIME FOOD AND DRINK LIMITED

Company number 04410597

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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)
23 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Oct 2008 AA Full accounts made up to 30 June 2008
29 Feb 2008 363a Return made up to 31/12/07; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: c/o big thoughts LTD unit 20 the coda centre 189 munster road london SW6 6AW
26 Nov 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
26 Nov 2007 AUD Auditor's resignation
26 Nov 2007 288b Secretary resigned;director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New secretary appointed;new director appointed
26 Nov 2007 288a New director appointed
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ ART7 of arts disapplied 01/03/07
07 Mar 2007 363s Return made up to 31/12/06; full list of members
03 Mar 2007 AA Full accounts made up to 31 December 2005
22 May 2006 AA Full accounts made up to 31 December 2004
18 Apr 2006 363s Return made up to 31/12/05; full list of members
16 Mar 2005 395 Particulars of mortgage/charge
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Aug 2004 395 Particulars of mortgage/charge
14 Aug 2004 395 Particulars of mortgage/charge
31 Mar 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed