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FOOD PARTNERS LIMITED
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FOOD PARTNERS LIMITED: Filings - Page 2

    • Overview

    Company NameFOOD PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03804549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOOD PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 25/09/2015
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved 25/09/2015
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium acccount 21/09/2015
    		RES13

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2015

    Statement of capital on Aug 30, 2015

    • Capital: GBP 18,751,000
    		SH01

    Full accounts made up to Mar 28, 2015

    		24 pagesAA

    Registration of charge 038045490019, created on Mar 05, 2015

    		24 pagesMR01

    Satisfaction of charge 038045490018 in full

    		4 pagesMR04

    Satisfaction of charge 038045490017 in full

    		4 pagesMR04

    Full accounts made up to Mar 29, 2014

    		23 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 18,751,000
    		SH01

    Full accounts made up to Mar 30, 2013

    		24 pagesAA

    Registered office address changed from * Food Partners House Poyle Road Colnbrook Slough SL3 0QX England* on Sep 10, 2013

    		1 pagesAD01

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 18,751,000
    		SH01

    Registration of charge 038045490018

    		23 pagesMR01

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Registration of charge 038045490017

    		44 pagesMR01

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519
    		2 pagesMISC

    Termination of appointment of Christopher Thomas as a director

    		2 pagesTM01

    Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

    		1 pagesAA01

    Termination of appointment of Steve Wood as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0