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BROADHEATH FOODS LIMITED

Company number 03080447

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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)
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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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