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CRANSWICK COUNTRY FOODS PLC

Company number 01803402

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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)
07 Aug 2014 TM01 Termination of appointment of Bernard Hoggarth as a director on 28 July 2014
21 May 2014 AP01 Appointment of Mr Nicholas George Mitchell as a director
17 Apr 2014 AP01 Appointment of Miss Katherine Elizabeth Maxwell as a director
16 Apr 2014 AP01 Appointment of Mr Darren Andrew as a director
03 Apr 2014 TM01 Termination of appointment of Christopher White as a director
31 Mar 2014 MEM/ARTS Memorandum and Articles of Association
31 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 CC04 Statement of company's objects
31 Jan 2014 MR01 Registration of charge 018034020006
05 Nov 2013 TM01 Termination of appointment of Linda Watkin as a director
04 Oct 2013 AA Full accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 84,375
13 Aug 2013 AP01 Appointment of Mr Barry Lock as a director
03 Apr 2013 AP01 Appointment of Mr Simon Ravenscroft as a director
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jan 2013 CH01 Director's details changed for Martin Davey on 30 January 2013
17 Jan 2013 MG01 Duplicate mortgage certificatecharge no:4
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr John Fletcher as a director
16 Apr 2012 AP01 Appointment of Mr Christopher Aldersley as a director
05 Oct 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Stephen Westhead as a director