CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED

Company number 00835854

Date	Type	Description	View / Download
10 Jul 2009	88(2)	Ad 23/06/09\gbp si 193@1=193\gbp ic 2140/2333\	(2 pages)
09 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(2 pages)
09 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(2 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from brandon road watton thetford norfolk IP25 6LW	(1 page)
07 Jul 2009	288b	Appointment terminated director sally williamson	(1 page)
07 Jul 2009	288b	Appointment terminated director adrian dowling	(1 page)
07 Jul 2009	288b	Appointment terminated director mary bowes	(1 page)
07 Jul 2009	288b	Appointment terminated director charles bowes	(1 page)
07 Jul 2009	288b	Appointment terminated director kevin bowes	(1 page)
07 Jul 2009	288b	Appointment terminated secretary paul ridgway	(1 page)
07 Jul 2009	288a	Director appointed john mark bottomley ANNOTATION Other The address of John Mark bottomley, director of cranswick country foods (norfolk) LIMITED, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 25	(3 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Various agreements documents 23/06/2009	(3 pages)
18 Jun 2009	363a	Return made up to 11/05/09; full list of members	(9 pages)
15 Dec 2008	AA	Group of companies' accounts made up to 29 March 2008	(33 pages)
24 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(2 pages)
19 May 2008	363a	Return made up to 11/05/08; full list of members	(9 pages)
15 Jan 2008	AA	Group of companies' accounts made up to 24 March 2007	(32 pages)
05 Jun 2007	363a	Return made up to 11/05/07; full list of members	(5 pages)
15 Aug 2006	AA	Group of companies' accounts made up to 25 March 2006	(29 pages)
05 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(5 pages)