CRANSWICK CONVENIENCE FOODS LIMITED

Company number 02239912

Date	Type	Description	View / Download
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(24 pages)
07 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
04 Jun 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Amdment+restatemnt deed 01/11/06	(1 page)
20 Jul 2006	288a	New director appointed	(1 page)
31 May 2006	363s	Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
05 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 May 2006	288c	Director's particulars changed	(1 page)
05 May 2006	288c	Director's particulars changed	(1 page)
05 May 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	287	Registered office changed on 13/01/06 from: cranswick driffield east yorkshire YO25 9PF	(1 page)
14 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
30 Jul 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary resigned	(10 pages)
30 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
31 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:credit agreements 21/01/05
31 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	287	Registered office changed on 29/01/05 from: valley park industrial estate meadow gate wombwell barnsley S73 0UN	(1 page)
25 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)