BIO Green Foods Limited

Company Name	BIO Green Foods Limited
Directors	Afif Naja and Sani George Aweida
Company Status	Liquidation
Company Number	03909625
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Previous Names	Fleetguard Limited and Coast (Environments) Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Afif Naja
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Hayes End Road Middlesex UB4 8EN

Director Name	Mr Sani George Aweida
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm Hayes End Road Hayes Middlesex UB4 8EW

Director Name	David Kliot
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 January 2000(1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 06 June 2007)
Role	Business Consultant
Correspondence Address	Hanadiv Street Pardes Hana - Carcur 3 7000 Israel

Secretary Name	Mark Barnett
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 week after company formation)
Appointment Duration	2 years (resigned 01 February 2002)
Role	Company Director
Correspondence Address	17a Welbeck Way London W1G 9YJ

Director Name	Mr Lionel Gerald Curry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 month after company formation)
Appointment Duration	5 years (resigned 07 March 2005)
Role	Solicitor
Correspondence Address	17 Welbeck Way London W1G 9YJ

Director Name	Nir Sapir
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(4 years after company formation)
Appointment Duration	12 years, 10 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr Lionel Gerald Curry
Nationality	British
Status	Resigned
Appointed	15 March 2005(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 10 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Priory Road London NW6 4SG

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Secretary Name	Nir Sapir
Nationality	British
Status	Resigned
Appointed	28 February 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 17 Dennington Park Road London NW6 1BB

Director Name	Ian Daly
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(10 years, 5 months after company formation)
Appointment Duration	6 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House 5 The Old Street Fetcham Surrey KT22 9QL

Director Name	Mr John McDermott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Ian Ireland
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 2011(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	John McDermott
Nationality	British
Status	Resigned
Appointed	06 January 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2013)
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Padraic Lenehan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2013(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr Padraic Lenehan
Status	Resigned
Appointed	03 April 2013(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	CP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2005)
Correspondence Address	87 Wimpole Street London W1G 9RL

Secretary Name	CP Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2008)
Correspondence Address	87 Wimpole Street London W1G 9RL

Contact

Website	www.biogreendairy.com

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.5m at £1	Different Dairy Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,444,513
Gross Profit	£977,829
Net Worth	-£31,144
Cash	£198,408
Current Liabilities	£810,986

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2023 (1 year, 3 months ago)
Next Return Due	2 February 2024 (overdue)

Charges

10 February 2004	Delivered on: 18 February 2004 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 June 2001	Delivered on: 12 June 2001 Persons entitled: Framley Management Limited Classification: Rent deposit deed Secured details: Â£9,324-00 due or to become due from the company to the chargee. Particulars: The tenant as beneficial owner charges its interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with this deed until the deposit account is closed in accordance with the provisions of this deed and as security for money payable to the landlord in the event of default. Outstanding
22 December 2000	Delivered on: 28 December 2000 Satisfied on: 30 January 2004 Persons entitled: Geza Ram Systems Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
29 November 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
29 November 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
1 June 2017	Full accounts made up to 31 August 2016 (20 pages)
1 June 2017	Full accounts made up to 31 August 2016 (20 pages)
3 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
29 December 2016	Satisfaction of charge 2 in full (4 pages)
29 December 2016	Satisfaction of charge 3 in full (4 pages)
29 December 2016	Satisfaction of charge 3 in full (4 pages)
29 December 2016	Satisfaction of charge 2 in full (4 pages)
8 December 2016	Termination of appointment of Padraic Lenehan as a secretary on 23 November 2016 (2 pages)
8 December 2016	Termination of appointment of Padraic Lenehan as a secretary on 23 November 2016 (2 pages)
30 November 2016	Termination of appointment of Nir Sapir as a director on 23 November 2016 (2 pages)
30 November 2016	Termination of appointment of Padraic Lenehan as a director on 23 November 2016 (2 pages)
30 November 2016	Termination of appointment of Ian Ireland as a director on 23 November 2016 (2 pages)
30 November 2016	Appointment of Afif Naja as a director on 23 November 2016 (3 pages)
30 November 2016	Appointment of Sani George Aweida as a director on 23 November 2016 (3 pages)
30 November 2016	Termination of appointment of Padraic Lenehan as a director on 23 November 2016 (2 pages)
30 November 2016	Appointment of Afif Naja as a director on 23 November 2016 (3 pages)
30 November 2016	Termination of appointment of Ian Ireland as a director on 23 November 2016 (2 pages)
30 November 2016	Termination of appointment of Nir Sapir as a director on 23 November 2016 (2 pages)
30 November 2016	Appointment of Sani George Aweida as a director on 23 November 2016 (3 pages)
2 November 2016	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
2 November 2016	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (23 pages)
14 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,467,833 (4 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,467,833 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,467,833 (4 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,467,833 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,467,833 (4 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,467,833 (4 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 April 2013	Appointment of Mr Padraic Lenehan as a director (2 pages)
3 April 2013	Termination of appointment of John Mcdermott as a secretary (1 page)
3 April 2013	Appointment of Mr Padraic Lenehan as a director (2 pages)
3 April 2013	Appointment of Mr Padraic Lenehan as a secretary (1 page)
3 April 2013	Termination of appointment of John Mcdermott as a secretary (1 page)
3 April 2013	Termination of appointment of John Mcdermott as a director (1 page)
3 April 2013	Appointment of Mr Padraic Lenehan as a secretary (1 page)
3 April 2013	Termination of appointment of John Mcdermott as a director (1 page)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
15 June 2012	Accounts for a small company made up to 1 January 2012 (6 pages)
15 June 2012	Accounts for a small company made up to 1 January 2012 (6 pages)
15 June 2012	Accounts for a small company made up to 1 January 2012 (6 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Director's details changed for Ian Ireland on 19 January 2011 (2 pages)
24 January 2011	Director's details changed for Nir Sapir on 19 January 2011 (2 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Ian Ireland on 19 January 2011 (2 pages)
24 January 2011	Director's details changed for Nir Sapir on 19 January 2011 (2 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Secretary's details changed for John Mcdermott on 19 January 2011 (1 page)
24 January 2011	Director's details changed for John Mcdermott on 19 January 2011 (2 pages)
24 January 2011	Secretary's details changed for John Mcdermott on 19 January 2011 (1 page)
24 January 2011	Director's details changed for John Mcdermott on 19 January 2011 (2 pages)
18 January 2011	Termination of appointment of Nir Sapir as a secretary (2 pages)
18 January 2011	Appointment of Ian Ireland as a director (3 pages)
18 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
18 January 2011	Appointment of John Mcdermott as a director (3 pages)
18 January 2011	Termination of appointment of Nir Sapir as a secretary (2 pages)
18 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
18 January 2011	Appointment of John Mcdermott as a secretary (3 pages)
18 January 2011	Termination of appointment of Francis Mackay as a director (2 pages)
18 January 2011	Termination of appointment of Ian Daly as a director (2 pages)
18 January 2011	Appointment of Ian Ireland as a director (3 pages)
18 January 2011	Termination of appointment of Francis Mackay as a director (2 pages)
18 January 2011	Appointment of John Mcdermott as a director (3 pages)
18 January 2011	Termination of appointment of Denis Cassidy as a director (2 pages)
18 January 2011	Termination of appointment of Ian Daly as a director (2 pages)
18 January 2011	Appointment of John Mcdermott as a secretary (3 pages)
18 January 2011	Termination of appointment of Denis Cassidy as a director (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Appointment of Ian Daly as a director (3 pages)
26 July 2010	Appointment of Ian Daly as a director (3 pages)
19 February 2010	Director's details changed for Sir Francis Henry Mackay on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Nir Sapir on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Denis Patrick Cassidy on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Denis Patrick Cassidy on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Nir Sapir on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Sir Francis Henry Mackay on 19 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2009	Return made up to 19/01/09; full list of members (5 pages)
6 February 2009	Return made up to 19/01/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 April 2008	Ad 01/04/08\gbp si 33333@1=33333\gbp ic 1300000/1333333\ (2 pages)
16 April 2008	Ad 01/04/08\gbp si 33333@1=33333\gbp ic 1300000/1333333\ (2 pages)
16 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2008	Secretary appointed nir sapir (2 pages)
9 April 2008	Appointment terminated secretary cp secretaries LIMITED (1 page)
9 April 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2008	Secretary appointed nir sapir (2 pages)
9 April 2008	Appointment terminated secretary cp secretaries LIMITED (1 page)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	Registered office changed on 06/09/07 from: 87 wimpole street london W1G 9RL (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 87 wimpole street london W1G 9RL (1 page)
31 July 2007	Company name changed coast (environments) LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007	Company name changed coast (environments) LIMITED\certificate issued on 31/07/07 (2 pages)
26 July 2007	Nc inc already adjusted 06/06/07 (2 pages)
26 July 2007	Ad 06/06/07--------- Â£ si 300000@1=300000 Â£ ic 1000000/1300000 (2 pages)
26 July 2007	Ad 06/06/07--------- Â£ si 300000@1=300000 Â£ ic 1000000/1300000 (2 pages)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2007	Nc inc already adjusted 06/06/07 (2 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Return made up to 19/01/07; full list of members (7 pages)
9 February 2007	Return made up to 19/01/07; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 February 2006	Return made up to 19/01/06; full list of members (7 pages)
7 February 2006	Return made up to 19/01/06; full list of members (7 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director resigned (1 page)
14 February 2005	Ad 08/02/04--------- Â£ si 999999@1 (2 pages)
14 February 2005	Ad 08/02/04--------- Â£ si 999999@1 (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Nc inc already adjusted 08/02/04 (1 page)
4 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Return made up to 19/01/05; full list of members (7 pages)
4 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Nc inc already adjusted 08/02/04 (1 page)
4 February 2005	Return made up to 19/01/05; full list of members (7 pages)
13 May 2004	Accounting reference date extended from 15/10/03 to 31/03/04 (1 page)
13 May 2004	Accounting reference date extended from 15/10/03 to 31/03/04 (1 page)
18 February 2004	Particulars of mortgage/charge (5 pages)
18 February 2004	Particulars of mortgage/charge (5 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Return made up to 19/01/04; full list of members (7 pages)
23 January 2004	Return made up to 19/01/04; full list of members (7 pages)
14 January 2004	Registered office changed on 14/01/04 from: 17A welbeck way london W1G 9YJ (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 17A welbeck way london W1G 9YJ (1 page)
10 July 2003	Total exemption small company accounts made up to 15 October 2002 (5 pages)
10 July 2003	Accounting reference date shortened from 30/06/03 to 15/10/02 (1 page)
10 July 2003	Accounting reference date shortened from 30/06/03 to 15/10/02 (1 page)
10 July 2003	Total exemption small company accounts made up to 15 October 2002 (5 pages)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 February 2003	Return made up to 19/01/03; full list of members (7 pages)
25 February 2003	Return made up to 19/01/03; full list of members (7 pages)
20 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
20 April 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
22 March 2001	Return made up to 19/01/01; full list of members (6 pages)
22 March 2001	Return made up to 19/01/01; full list of members (6 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR (1 page)
1 February 2000	Company name changed fleetguard LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Company name changed fleetguard LIMITED\certificate issued on 02/02/00 (2 pages)
19 January 2000	Incorporation (19 pages)
19 January 2000	Incorporation (19 pages)

BIO Green Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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