CHARCUTERIE FOODS LIMITED

Company number 02002852

Date	Type	Description	View / Download
11 Jul 2008	288a	Director appointed flor healy	(2 pages)
08 Nov 2007	363s	Return made up to 27/08/07; no change of members	(5 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
01 Nov 2006	363s	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
15 May 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
26 Oct 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 Oct 2004	363s	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jan 2004	288b	Secretary resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288a	New director appointed	(4 pages)
05 Jan 2004	288a	New director appointed	(4 pages)
05 Jan 2004	288a	New director appointed	(4 pages)
05 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: charcuterie house wandle way willow land industrial estate mitcham surrey CR4 4NB	(1 page)
05 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
25 Nov 2003	AUD	Auditor's resignation	(1 page)
19 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 21052@1=21052 £ ic 192000/213052	(2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
25 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)