AYTAC FOODS LIMITED

04012056
OFFICE MANAGEMENT SUIT 1 UNIT 4 FOREST BUSINESS PARK ARGALL AVENUE LONDON E10 7FB

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 10 Buy now
15 Nov 2023 mortgage Registration of a charge 52 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 11 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 10 Buy now
12 Jul 2021 mortgage Registration of a charge 33 Buy now
12 Jul 2021 mortgage Registration of a charge 33 Buy now
11 Jul 2021 mortgage Registration of a charge 33 Buy now
11 Jul 2021 mortgage Registration of a charge 33 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 10 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 10 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 10 Buy now
09 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 mortgage Registration of a charge 29 Buy now
20 Mar 2018 accounts Amended Accounts 9 Buy now
08 Mar 2018 accounts Annual Accounts 10 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 accounts Annual Accounts 7 Buy now
04 Jan 2017 mortgage Registration of a charge 10 Buy now
17 Jun 2016 annual-return Annual Return 3 Buy now
29 May 2016 officers Change of particulars for director (Mr Recep Ercan) 2 Buy now
29 May 2016 officers Change of particulars for director (Mr Recep Ercan) 2 Buy now
04 Dec 2015 accounts Annual Accounts 5 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 accounts Annual Accounts 5 Buy now
05 Jul 2014 annual-return Annual Return 4 Buy now
10 Mar 2014 officers Termination of appointment of secretary (Meltem Altin) 1 Buy now
06 Mar 2014 accounts Annual Accounts 6 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 officers Appointment of director (Mr Ahmet Cemal Uguz) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Ahmet Uguz) 1 Buy now
01 Feb 2013 accounts Annual Accounts 5 Buy now
19 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Sep 2012 officers Termination of appointment of secretary (Recep Ercan) 1 Buy now
07 Sep 2012 officers Appointment of secretary (Miss Meltem Altin) 1 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Ahmet Cemal Uguz) 2 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Feb 2012 accounts Annual Accounts 5 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
08 Feb 2011 accounts Annual Accounts 5 Buy now
26 Jul 2010 annual-return Annual Return 6 Buy now
24 Jul 2010 officers Change of particulars for director (Recep Ercan) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Ahmet Cemal Uguz) 2 Buy now
19 Feb 2010 accounts Annual Accounts 4 Buy now
11 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
14 May 2009 mortgage Particulars of a mortgage or charge/co extend / charge no: 3 4 Buy now
01 Apr 2009 accounts Annual Accounts 4 Buy now
05 Aug 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 4 Buy now
11 Oct 2007 annual-return Return made up to 09/06/07; change of members 7 Buy now
22 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Sep 2007 officers Director's particulars changed 1 Buy now
18 Dec 2006 accounts Annual Accounts 15 Buy now
06 Jul 2006 annual-return Return made up to 09/06/06; full list of members 3 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: 1 amery house kinglake street london SE17 2RA 1 Buy now
30 Aug 2005 accounts Annual Accounts 15 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
17 Jun 2005 annual-return Return made up to 09/06/05; full list of members 3 Buy now
13 May 2005 officers New director appointed 2 Buy now
12 Aug 2004 accounts Annual Accounts 16 Buy now
01 Jul 2004 annual-return Return made up to 09/06/04; full list of members 6 Buy now
01 Jul 2004 officers Secretary's particulars changed 1 Buy now
17 May 2004 address Registered office changed on 17/05/04 from: unit 1 69 millmarsh lane enfield middlesex EN3 7PU 1 Buy now
01 Mar 2004 officers Director resigned 1 Buy now
20 Feb 2004 accounts Annual Accounts 7 Buy now
11 Aug 2003 officers New secretary appointed 2 Buy now
11 Aug 2003 officers Secretary resigned 1 Buy now
07 Aug 2003 accounts Annual Accounts 11 Buy now
28 Jul 2003 officers Secretary resigned 1 Buy now
28 Jul 2003 officers Director resigned 1 Buy now
28 Jul 2003 officers New director appointed 2 Buy now
28 Jul 2003 officers New director appointed 2 Buy now
28 Jul 2003 officers New secretary appointed 2 Buy now
09 Jul 2003 annual-return Return made up to 09/06/03; full list of members 6 Buy now
12 Nov 2002 miscellaneous Miscellaneous 2 Buy now
25 Jul 2002 annual-return Return made up to 09/06/02; full list of members 6 Buy now
17 Apr 2002 accounts Annual Accounts 12 Buy now
19 Feb 2002 officers Director's particulars changed 2 Buy now
31 Oct 2001 capital Ad 25/10/01--------- £ si 199998@1=199998 £ ic 1000000/1199998 2 Buy now
28 Jun 2001 annual-return Return made up to 09/06/01; full list of members 6 Buy now
11 Apr 2001 miscellaneous Miscellaneous 2 Buy now
11 Apr 2001 miscellaneous Miscellaneous 2 Buy now
11 Apr 2001 miscellaneous Miscellaneous 2 Buy now
11 Apr 2001 miscellaneous Miscellaneous 2 Buy now
18 Jan 2001 capital Ad 18/11/00-11/01/01 £ si 147624@1=147624 £ ic 523116/670740 2 Buy now
24 Nov 2000 capital Ad 04/10/00-17/11/00 £ si 123118@1=123118 £ ic 399998/523116 2 Buy now
25 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2000 mortgage Particulars of mortgage/charge 5 Buy now
10 Oct 2000 capital Nc inc already adjusted 26/09/00 1 Buy now
10 Oct 2000 resolution Resolution 1 Buy now
10 Oct 2000 officers Secretary resigned 1 Buy now
10 Oct 2000 officers New secretary appointed 2 Buy now
12 Sep 2000 capital Ad 10/06/00-21/08/00 £ si 199998@1=199998 £ ic 200000/399998 2 Buy now
22 Jun 2000 capital Ad 16/06/00-19/06/00 £ si 199998@1=199998 £ ic 2/200000 2 Buy now