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BELWOOD FOODS LIMITED

Company number 00694011

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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)
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
  • GBP 50,000
24 Nov 2011 SH20 Statement by directors
24 Nov 2011 CAP-SS Solvency statement dated 18/11/11
24 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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