- 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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13 Aug 1998 | 395 | Particulars of mortgage/charge | |
24 Jul 1998 | 363s | Return made up to 17/07/98; no change of members | |
20 May 1998 | 288b | Director resigned | |
14 May 1998 | AA | Full accounts made up to 26 July 1997 | |
18 Aug 1997 | 288c | Director's particulars changed | |
18 Aug 1997 | 363s | Return made up to 17/07/97; full list of members | |
18 Aug 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Jun 1997 | AA | Full accounts made up to 27 July 1996 | |
09 Aug 1996 | 363s | Return made up to 17/07/96; full list of members | |
08 Jul 1996 | 287 | Registered office changed on 08/07/96 from: 5 beaconsfield street leamington spa warwickshire CV31 1DH | |
25 Mar 1996 | 288 | New director appointed | |
05 Feb 1996 | 288 | Director resigned | |
30 Sep 1995 | 395 | Particulars of mortgage/charge | |
26 Sep 1995 | 288 | New director appointed | |
14 Sep 1995 | CERTNM | Company name changed amazing LIMITED\certificate issued on 15/09/95 | |
13 Sep 1995 | 288 | Secretary resigned;new director appointed | |
13 Sep 1995 | 288 | Director resigned;new director appointed | |
13 Sep 1995 | 288 | New director appointed | |
13 Sep 1995 | 288 | New director appointed | |
13 Sep 1995 | 288 | New secretary appointed;new director appointed | |
08 Sep 1995 | 287 | Registered office changed on 08/09/95 from: rutland house 148 edmund street birmingham B3 2JR | |
08 Sep 1995 | 224 | Accounting reference date notified as 31/07 | |
08 Sep 1995 | 288 | New director appointed | |
08 Sep 1995 | 288 | New director appointed | |
05 Sep 1995 | 395 | Particulars of mortgage/charge |