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BREADWINNER FOODS LIMITED

Company number 01924476

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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)
06 Apr 2005 287 Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS
07 Jan 2005 288b Director resigned
08 Nov 2004 288b Director resigned
30 Oct 2004 363s Return made up to 03/10/04; full list of members
08 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
14 Apr 2004 155(6)a Declaration of assistance for shares acquisition
25 Feb 2004 AA Full accounts made up to 26 September 2003
24 Jan 2004 288c Director's particulars changed
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subs guarantee agreemen 21/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subs guarantee agreemen 21/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2003 155(6)a Declaration of assistance for shares acquisition
28 Oct 2003 363s Return made up to 03/10/03; full list of members
28 Oct 2003 288a New secretary appointed
05 Jun 2003 AA Full accounts made up to 27 September 2002
09 May 2003 288b Secretary resigned;director resigned
09 May 2003 288b Director resigned
06 May 2003 288a New director appointed
04 May 2003 288a New director appointed
02 May 2003 288a New director appointed
30 Apr 2003 AUD Auditor's resignation
07 Feb 2003 287 Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT
10 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed