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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)
04 Apr 2011 TM01 Termination of appointment of William Crossland as a director
31 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement/company finance documents 24/03/2011
19 Jan 2011 AP01 Appointment of Mr Andrew Weir as a director
04 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 March 2010
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD02 Register inspection address has been changed
30 Sep 2010 CH01 Director's details changed for Andrew Caines on 14 August 2010
30 Sep 2010 CH01 Director's details changed for Rollo Frederick Thistlethwaite Thompson on 14 August 2010
30 Sep 2010 CH01 Director's details changed for James Robert Brisby on 14 August 2010
30 Sep 2010 CH01 Director's details changed for William James Crossland on 14 August 2010
30 Sep 2010 CH01 Director's details changed for Neil Willis on 14 August 2010
30 Sep 2010 CH01 Director's details changed for Linda Anne Watkin on 14 August 2010
29 Sep 2010 AP01 Appointment of Mr Andrew James Jenkins as a director
28 Sep 2010 AP01 Appointment of Mr Marcus Hoggarth as a director
27 Sep 2010 AP01 Appointment of Mr Christopher White as a director
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2009 AP01 Appointment of Mr James Pontone as a director
16 Nov 2009 AP01 Appointment of Mr Stuart Frederick Kelman as a director
03 Nov 2009 CH01 Director's details changed for Daniel Nolan on 1 October 2009
03 Nov 2009 CH01 Director's details changed for John Mark Bottomley on 1 October 2009
23 Sep 2009 AA Full accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 14/08/09; full list of members
06 Jun 2009 288a Director appointed john mark bottomley
06 Jun 2009 288b Appointment terminated director john lindop