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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)
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