CHARNWOOD FOODS LIMITED

Company number 01205129

Date	Type	Description	View / Download
21 Mar 2001	363a	Return made up to 01/03/01; full list of members	(7 pages)
15 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Feb 2001	AA	Full accounts made up to 29 April 2000	(12 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
23 Sep 2000	395	Particulars of mortgage/charge	(48 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
20 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2000	363a	Return made up to 01/03/00; full list of members	(7 pages)
24 Mar 2000	288c	Director's particulars changed	(1 page)
18 Feb 2000	AA	Full accounts made up to 1 May 1999	(12 pages)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)