- Company Overview for CHARNWOOD FOODS LIMITED (01205129)
- Filing history for CHARNWOOD FOODS LIMITED (01205129)
- People for CHARNWOOD FOODS LIMITED (01205129)
- Charges for CHARNWOOD FOODS LIMITED (01205129)
- More for CHARNWOOD FOODS LIMITED (01205129)
| 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) |
|---|---|---|---|
| 25 Sep 2009 | 288a | Director appointed ms suzanne elizabeth wise | |
| 25 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
| 03 Oct 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 08 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
| 01 May 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 23 Apr 2008 | 288a | Director appointed mr andrew micheal peeler | |
| 22 Apr 2008 | 288b | Appointment Terminated Director alan panter | |
| 27 Mar 2008 | 288c | Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom | |
| 02 Jan 2008 | 288a | New secretary appointed | |
| 02 Jan 2008 | 287 | Registered office changed on 02/01/08 from: 28 the green kings norton birmingham B38 8SD | |
| 02 Jan 2008 | 288b | Secretary resigned | |
| 03 Dec 2007 | 287 | Registered office changed on 03/12/07 from: premier house, griffiths way st albans hertfordshire AL1 2RE | |
| 23 Nov 2007 | 287 | Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD | |
| 22 Nov 2007 | 225 | Accounting reference date shortened from 15/03/08 to 31/12/07 | |
| 20 Nov 2007 | 288b | Director resigned | |
| 11 Oct 2007 | AA | Full accounts made up to 15 March 2007 | |
| 12 Jul 2007 | 288c | Director's particulars changed | |
| 03 Jul 2007 | 288a | New secretary appointed | |
| 03 Jul 2007 | 288b | Secretary resigned | |
| 03 Jul 2007 | 288b | Director resigned | |
| 03 Jul 2007 | 288a | New director appointed | |
| 03 Jul 2007 | 288a | New director appointed | |
| 03 Jul 2007 | 287 | Registered office changed on 03/07/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ | |
| 04 Jun 2007 | 225 | Accounting reference date shortened from 30/04/07 to 15/03/07 | |
| 26 Mar 2007 | 363s | Return made up to 01/03/07; full list of members |