- Company Overview for BELWOOD FOODS LIMITED (00694011)
- Filing history for BELWOOD FOODS LIMITED (00694011)
- People for BELWOOD FOODS LIMITED (00694011)
- Charges for BELWOOD FOODS LIMITED (00694011)
- More for BELWOOD FOODS LIMITED (00694011)
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) |
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28 Mar 2012 | AA | Accounts made up to 31 December 2011 | |
22 Dec 2011 | AUD | Auditor's resignation | |
21 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
24 Nov 2011 | SH19 |
Statement of capital on 24 November 2011
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24 Nov 2011 | SH20 | Statement by directors | |
24 Nov 2011 | CAP-SS | Solvency statement dated 18/11/11 | |
24 Nov 2011 | RESOLUTIONS |
Resolutions
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|
09 Nov 2011 | AUD | Auditor's resignation | |
25 Mar 2011 | AA | Accounts made up to 31 December 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
21 Jul 2010 | CH01 | Director's details changed for Mr David John Gray on 20 July 2010 | |
20 Jul 2010 | CH01 | Director's details changed for Darren Fletcher on 20 July 2010 | |
20 Jul 2010 | CH01 | Director's details changed for Mr Andrew John Barnes on 20 July 2010 | |
15 Jul 2010 | AP01 | Appointment of Mr Julian Pollard as a director | |
15 Jul 2010 | CH01 | Director's details changed | |
13 Jul 2010 | AP01 | Appointment of Darren Fletcher as a director | |
12 Jul 2010 | TM01 | Termination of appointment of Paul Heep as a director | |
18 Mar 2010 | AA | Accounts made up to 31 December 2009 | |
15 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
01 Mar 2010 | TM01 | Termination of appointment of Andrew Hunter as a director | |
31 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
25 Feb 2009 | AA | Accounts made up to 31 December 2008 | |
23 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
19 Dec 2008 | 88(2) | Ad 19/12/08-19/12/08\gbp si 6800000@1=6800000\gbp ic 961703/7761703\ | |
28 Oct 2008 | CERTNM | Company name changed argent by-products LIMITED\certificate issued on 29/10/08 |