BELWOOD FOODS LIMITED

Company number 00694011

Date	Type	Description	View / Download
06 Feb 2004	288c	Director's particulars changed	(1 page)
03 Nov 2003	AA	Accounts made up to 31 December 2002	(17 pages)
04 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2003	353	Location of register of members	(1 page)
10 Jan 2003	363a	Return made up to 15/12/02; full list of members	(6 pages)
11 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
27 Oct 2002	AA	Accounts made up to 31 December 2001	(16 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX	(1 page)
20 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
31 Dec 2001	363s	Return made up to 15/12/01; full list of members	(7 pages)
20 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(15 pages)
30 Oct 2001	CERT15	Certificate of reduction of issued capital	(1 page)
30 Oct 2001	OC	Reduction of issued cap	(4 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2001	363s	Return made up to 15/12/00; full list of members	(7 pages)
10 Nov 2000	AA	Accounts made up to 31 December 1999	(15 pages)
02 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00	(1 page)
22 Aug 2000	288c	Director's particulars changed	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)