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NEW EASTWOOD FOODS LIMITED

Company number 00702437

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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)
15 May 2006 288c Director's particulars changed
07 Dec 2005 287 Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ
07 Oct 2005 288b Director resigned
14 Sep 2005 AA Accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 14/06/05; full list of members
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 AA Accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 14/06/04; full list of members
11 May 2004 288b Director resigned
26 Jan 2004 288c Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363a Return made up to 14/06/03; full list of members
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company appointments 27/02/03
12 Mar 2003 288a New director appointed
04 Mar 2003 288c Secretary's particulars changed;director's particulars changed
11 Nov 2002 395 Particulars of mortgage/charge
27 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
16 Aug 2002 287 Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX
29 Jun 2002 288b Director resigned
21 Jun 2002 363s Return made up to 14/06/02; full list of members
21 Jun 2002 363(288) Director resigned
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21 Jun 2002 288b Secretary resigned
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New secretary appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000