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CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED

Company number 00835854

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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 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 27
06 Jan 2013 AA Full accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr John Mark Bottomley on 31 March 2012
19 Dec 2011 AA Full accounts made up to 31 March 2011
31 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re faciliotes agreement/company finance documents 24/03/2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
08 Nov 2010 88(2) Capitals not rolled up
01 Sep 2010 88(2) Capitals not rolled up
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
21 Apr 2010 AP01 Appointment of Mr Christopher Aldersley as a director
27 Jan 2010 AA Group of companies' accounts made up to 28 March 2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 26
17 Nov 2009 AP01 Appointment of Mr Stuart Frederick Kelman as a director
17 Nov 2009 AP01 Appointment of Mr James Pontone as a director
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2009 MEM/ARTS Memorandum and Articles of Association
21 Aug 2009 CERTNM Company name changed bowes of norfolk LIMITED\certificate issued on 24/08/09
21 Jul 2009 288a Director appointed bernard hoggarth
13 Jul 2009 288a Secretary appointed malcolm barrie windeatt
13 Jul 2009 288a Director appointed martin davey
13 Jul 2009 288a Director appointed adam hartley couch