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CHARCUTERIE FOODS LIMITED

Company number 02002852

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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)
15 Sep 2003 363s Return made up to 27/08/03; full list of members
16 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
24 Sep 2002 363s Return made up to 27/08/02; full list of members
10 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 27/08/01; full list of members
11 May 2001 169 £ ic 240000/192000 23/03/01 £ sr 48000@1=48000
17 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 23/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2001 AA Full group accounts made up to 31 March 2000
31 Oct 2000 169 £ ic 328800/240000 10/10/00 £ sr 88800@1=88800
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Oct 2000 363s Return made up to 27/08/00; full list of members
26 Jan 2000 363s Return made up to 27/08/99; full list of members
23 Nov 1999 AA Full group accounts made up to 31 March 1999
26 Oct 1999 288a New director appointed
26 Oct 1998 363s Return made up to 27/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1998 AA Full group accounts made up to 31 March 1998
13 Oct 1997 363s Return made up to 27/08/97; no change of members
13 Oct 1997 AA Full group accounts made up to 31 March 1997
06 Nov 1996 363s Return made up to 27/08/96; full list of members
14 Oct 1996 AA Full group accounts made up to 31 March 1996
06 Jun 1996 288 Director resigned
16 Aug 1995 AA Full group accounts made up to 31 March 1995
16 Aug 1995 288 New director appointed