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CHARNWOOD FOODS LIMITED

Company number 01205129

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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)
25 May 1995 88(2) Ad 28/04/95--------- £ si 300000@1=300000 £ ic 1000000/1300000
25 May 1995 123 £ nc 1000000/1300000 28/04/95
17 May 1995 287 Registered office changed on 17/05/95 from: magna road south wigston leicester LE8 2ZH
27 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 AA Full accounts made up to 30 April 1994
30 Jan 1995 363x Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
30 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Mar 1994 AA Full accounts made up to 1 May 1993
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 363x Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
28 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1993 AA Full accounts made up to 5 September 1992
22 Apr 1993 225(1) Accounting reference date shortened from 05/09 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 05/09 to 30/04
05 Jan 1993 363x Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
30 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 88(2)R Ad 02/09/92--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 02/09/92--------- £ si 999900@1=999900 £ ic 100/1000000
22 Sep 1992 123 £ nc 100/1000000 02/09/92
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£ nc 100/1000000 02/09/92
17 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
07 Jan 1992 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 287 Registered office changed on 11/10/91 from: unit A2/3 fairacres ind. Estate dedworth road windsor berks
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Request DocumentRegistered office changed on 11/10/91 from: unit A2/3 fairacres ind. Estate dedworth road windsor berks
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned