- Company Overview for BROADHEATH FOODS LIMITED (03080447)
- Filing history for BROADHEATH FOODS LIMITED (03080447)
- People for BROADHEATH FOODS LIMITED (03080447)
- Charges for BROADHEATH FOODS LIMITED (03080447)
- More for BROADHEATH FOODS LIMITED (03080447)
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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28 Apr 2004 | 288a | New director appointed | |
17 Mar 2004 | 288b | Director resigned | |
10 Mar 2004 | 287 | Registered office changed on 10/03/04 from: 5 beaconsfield street west leamington spa warwickshire CV31 1DH | |
24 Jan 2004 | AA | Accounts made up to 26 July 2003 | |
27 Jul 2003 | 363s | Return made up to 17/07/03; full list of members | |
22 Dec 2002 | AA | Full accounts made up to 27 July 2002 | |
07 Aug 2002 | 363s | Return made up to 17/07/02; full list of members | |
23 May 2002 | AUD | Auditor's resignation | |
20 May 2002 | AA | Full accounts made up to 28 July 2001 | |
02 Aug 2001 | 363s | Return made up to 17/07/01; full list of members | |
02 Aug 2001 | 288b | Director resigned | |
04 May 2001 | AA | Full accounts made up to 29 July 2000 | |
21 Sep 2000 | 363s | Return made up to 17/07/00; full list of members | |
21 Sep 2000 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
04 May 2000 | AA | Full accounts made up to 31 July 1999 | |
18 Sep 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Sep 1999 | 363s | Return made up to 17/07/99; full list of members | |
24 May 1999 | AA | Full accounts made up to 1 August 1998 | |
24 Mar 1999 | 288b | Director resigned | |
24 Mar 1999 | 288b | Secretary resigned;director resigned | |
24 Mar 1999 | 288b | Director resigned | |
24 Mar 1999 | 288b | Director resigned | |
24 Mar 1999 | 288a | New secretary appointed | |
24 Mar 1999 | 288a | New director appointed | |
30 Oct 1998 | 403a | Declaration of satisfaction of mortgage/charge |