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BELFROST FOODS LIMITED

Company number 01437962

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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 Apr 2008 AA Accounts for a small company made up to 30 June 2007
03 Apr 2008 363a Return made up to 02/03/08; full list of members
01 Nov 2007 395 Particulars of mortgage/charge
03 Jul 2007 363a Return made up to 02/03/07; full list of members
28 Jun 2007 AA Accounts for a small company made up to 30 June 2006
14 Feb 2007 395 Particulars of mortgage/charge
19 Jul 2006 AA Accounts for a small company made up to 30 June 2005
05 Apr 2006 363a Return made up to 02/03/06; full list of members
27 Apr 2005 363s Return made up to 02/03/05; full list of members
04 Jan 2005 AA Accounts for a small company made up to 30 June 2004
19 Oct 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 155(6)a Declaration of assistance for shares acquisition
15 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2003 AA Accounts for a small company made up to 28 February 2003
11 Aug 2003 287 Registered office changed on 11/08/03 from: 2 po box, the mill manchester road buxton derbyshire SK17 8NF
11 Aug 2003 225 Accounting reference date extended from 28/02/04 to 30/06/04
15 Jul 2003 288a New director appointed
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
04 Jul 2003 155(6)a Declaration of assistance for shares acquisition
04 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 AUD Auditor's resignation