CENTRAL FOODS GROUP LIMITED

Company number 02187447

Date	Type	Description	View / Download
28 Oct 2004	363a	Return made up to 26/05/04; full list of members	(12 pages)
30 Sep 2004	AUD	Auditor's resignation	(1 page)
25 Jun 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: tithe barn blisworth hill barns stoke road, blisworth northampton northamptonshire NN7 3DB	(1 page)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2003	363a	Return made up to 26/05/03; full list of members	(12 pages)
28 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
01 May 2003	123	Nc inc already adjusted 28/02/03	(1 page)
01 May 2003	123	Nc inc already adjusted 28/02/03	(1 page)
01 May 2003	123	Nc inc already adjusted 28/02/03	(1 page)
01 May 2003	123	Nc inc already adjusted 28/02/03	(1 page)
01 May 2003	123	Nc inc already adjusted 28/02/03	(1 page)
01 May 2003	123	Nc inc already adjusted 28/02/03	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Mar 2003	SA	Statement of affairs	(17 pages)
09 Mar 2003	88(2)R	Ad 13/09/00--------- £ si 502@1	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
16 Dec 2002	CERTNM	Company name changed central holdings LIMITED\certificate issued on 16/12/02	(2 pages)
10 Dec 2002	122	Conve 02/12/02	(1 page)
22 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalise 31/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)