CHARNWOOD FOODS LIMITED

Company number 01205129

Date	Type	Description	View / Download
11 Oct 1991	288	New director appointed 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
11 Oct 1991	288	New director appointed 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 1991	CERTNM	Company name changed butterkup foods LIMITED\certificate issued on 20/09/91	(2 pages)
30 Jun 1991	AA	Full accounts made up to 1 September 1990 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
22 Mar 1991	288	Secretary'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 Document
24 Dec 1990	363	Return made up to 30/11/90; full list 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 Document
21 Sep 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
21 Sep 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jun 1990	AA	Full accounts made up to 2 September 1989 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
18 Jan 1990	363	Return made up to 16/11/89; 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 Document
22 Feb 1989	287	Registered office changed on 22/02/89 from: mcdougall house imperial way worton grange reading RG2 0TD 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
22 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
13 Feb 1989	AA	Full accounts made up to 3 September 1988 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
27 Jan 1989	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 Document
16 Dec 1988	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 Document
14 Dec 1988	363	Return made up to 17/11/88; full list 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 Document
17 Nov 1988	AUD	Auditor's resignation 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
26 Jan 1988	287	Registered office changed on 26/01/88 from: unit 3A park hall trading estate london SE21 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
26 Jan 1988	225(1)	Accounting reference date shortened from 31/03 to 05/09 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
05 Jan 1988	AA	Full accounts made up to 5 September 1987 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
05 Jan 1988	363	Return made up to 09/12/87; full list 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 Document
16 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 May 1987	288	Director resigned;new director appointed 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
28 May 1987	288	Secretary resigned;new secretary appointed 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
24 Mar 1987	363	Return made up to 14/10/85; full list 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 Document