BROOKFIELD FOODS LIMITED

Company number 02617865

Date	Type	Description	View / Download
11 May 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
27 Oct 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
11 Aug 2008	288b	Appointment terminated director andrew dean	(1 page)
23 May 2008	363a	Return made up to 23/04/08; full list of members	(6 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(25 pages)
08 Aug 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
08 Aug 2007	353	Location of register of members	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(1 page)
08 May 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Amdment+restatemnt deed 01/11/06	(1 page)
11 May 2006	363a	Return made up to 23/04/06; full list of members	(3 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
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)
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)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
31 May 2005	363s	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed	(10 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 agreement 21/01/05