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BROOKFIELD FOODS (NO.4) LIMITED

Company number 02900582

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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)
05 Nov 2002 AA Accounts made up to 31 December 2001
17 Apr 2002 363a Return made up to 10/02/02; full list of members
17 Apr 2002 353 Location of register of members
17 Apr 2002 325 Location of register of directors' interests
03 Nov 2001 AA Accounts made up to 31 December 2000
06 Jun 2001 288b Secretary resigned
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 288a New secretary appointed
13 Mar 2001 363s Return made up to 10/02/01; full list of members
13 Mar 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 AA Full accounts made up to 31 December 1998
16 Feb 2000 363s Return made up to 10/02/00; full list of members
16 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Feb 1999 363s Return made up to 10/02/99; no change of members
06 Oct 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 AUD Auditor's resignation
03 Mar 1998 363s Return made up to 18/02/98; full list of members
03 Mar 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Mar 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 363s Return made up to 18/02/97; no change of members
15 May 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 363s Return made up to 21/02/96; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
16 Mar 1995 363s Return made up to 10/02/95; full list of members