- Company Overview for BURNTWOOD LIMITED (00043366)
- Filing history for BURNTWOOD LIMITED (00043366)
- People for BURNTWOOD LIMITED (00043366)
- Charges for BURNTWOOD LIMITED (00043366)
- More for BURNTWOOD LIMITED (00043366)
| 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) |
|---|---|---|---|
| 07 Feb 2003 | 287 | Registered office changed on 07/02/03 from: hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT | |
| 04 Feb 2003 | 363s | Return made up to 09/01/03; full list of members | |
| 24 Oct 2002 | AA | Full accounts made up to 28 September 2001 | |
| 24 Oct 2002 | AA | Full accounts made up to 31 January 2001 | |
| 12 Mar 2002 | CERTNM | Company name changed manor vinegar brewery company li mited(the)\certificate issued on 12/03/02 | |
| 15 Feb 2002 | 363s | Return made up to 09/01/02; full list of members | |
| 15 Feb 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary's particulars changed;director's particulars changed |
| 13 Jul 2001 | 225 | Accounting reference date shortened from 31/01/02 to 30/09/01 | |
| 16 Jun 2001 | 288c | Director's particulars changed | |
| 05 Jun 2001 | 287 | Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB | |
| 13 Mar 2001 | 288b | Director resigned | |
| 13 Mar 2001 | 288b | Director resigned | |
| 12 Mar 2001 | 288a | New director appointed | |
| 17 Jan 2001 | 288a | New director appointed | |
| 17 Jan 2001 | 363a | Return made up to 09/01/01; full list of members | |
| 17 Jan 2001 | 288c | Director's particulars changed | |
| 17 Jan 2001 | 288c | Director's particulars changed | |
| 29 Nov 2000 | AA | Full accounts made up to 31 January 2000 | |
| 02 Feb 2000 | 363a | Return made up to 09/01/00; no change of members | |
| 02 Dec 1999 | AA | Full accounts made up to 31 January 1999 | |
| 10 Feb 1999 | 363a | Return made up to 09/01/99; no change of members | |
| 10 Feb 1999 | 288c | Director's particulars changed | |
| 05 Jan 1999 | RESOLUTIONS |
Resolutions
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| 05 Jan 1999 | AUD | Auditor's resignation | |
| 27 Nov 1998 | AA | Full accounts made up to 31 January 1998 |