- Company Overview for BROOKFIELD FOODS (NO.2) LIMITED (02900562)
- Filing history for BROOKFIELD FOODS (NO.2) LIMITED (02900562)
- People for BROOKFIELD FOODS (NO.2) LIMITED (02900562)
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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) |
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05 May 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
05 May 2006 | 288c | Director's particulars changed | |
05 May 2006 | 288c | Director's particulars changed | |
05 May 2006 | 288c | Director's particulars changed | |
04 Apr 2006 | 190 | Location of debenture register | |
04 Apr 2006 | 353 | Location of register of members | |
04 Apr 2006 | 287 | Registered office changed on 04/04/06 from: cranswick driffield east yorkshire YO25 9PF | |
14 Dec 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
31 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
14 Mar 2005 | 363s | Return made up to 10/02/05; full list of members | |
14 Mar 2005 | 363(353) |
Location of register of members address changed
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29 Jan 2005 | 287 | Registered office changed on 29/01/05 from: unit 105, 10TH avenue deeside industrial park deeside clwyd CH5 2UA | |
24 Jan 2005 | 288b | Secretary resigned | |
24 Jan 2005 | 288a | New director appointed | |
24 Jan 2005 | 288a | New director appointed | |
24 Jan 2005 | 288a | New director appointed | |
24 Jan 2005 | 288a | New secretary appointed;new director appointed | |
03 Aug 2004 | AA | Accounts made up to 31 December 2003 | |
09 Jun 2004 | 288b | Secretary resigned | |
09 Jun 2004 | 288a | New secretary appointed | |
29 Apr 2004 | 363s | Return made up to 10/02/04; full list of members | |
29 Apr 2004 | 363(353) |
Location of register of members address changed
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02 Feb 2004 | 288b | Secretary resigned | |
11 Dec 2003 | AA | Accounts made up to 31 December 2002 | |
11 Dec 2003 | 288a | New secretary appointed |