CENTRAL FOODS LIMITED

Company number 02666517

Date	Type	Description	View / Download
31 Mar 2004	288c	Director's particulars changed	(1 page)
28 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(22 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
25 Jan 2003	288a	New director appointed	(3 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
04 Dec 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
29 Oct 2002	CERTNM	Company name changed central foods group LIMITED\certificate issued on 29/10/02	(2 pages)
14 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
05 Apr 2002	363s	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
07 Mar 2001	363s	Return made up to 28/11/00; full list of members	(8 pages)
11 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Jul 2000	169	£ ic 39468/37390 06/04/00 £ sr 2078@1=2078	(1 page)
12 Jul 2000	169	£ ic 41546/39468 31/03/00 £ sr 2078@1=2078	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
25 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)