MRS BEETON'S FOODS LIMITED

Company number 03120557

Date	Type	Description	View / Download
12 Jun 2009	363a	Return made up to 08/09/07; full list of members	(3 pages)
16 Jan 2009	288c	Director and Secretary's Change of Particulars / stephen knockton / 01/12/2008 / HouseName/Number was: , now: 3; Street was: 98 chesson road, now: gregory place; Area was: west kensington, now: kensington; Post Code was: W14 9QU, now: W8 4NG	(1 page)
14 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(13 pages)
11 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 111 charterhouse street london EC1M 6AW	(1 page)
16 Apr 2007	363a	Return made up to 08/09/06; full list of members	(2 pages)
26 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
13 Oct 2006	88(2)R	Ad 15/08/06--------- £ si 1058902@1=1058902 £ ic 2/1058904	(4 pages)
18 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2006	MA	Memorandum and Articles of Association	(4 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: chetwode house 1 samworth way melton mowbray LE13 1GA	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Accounts made up to 1 January 2005	(4 pages)
04 Oct 2005	363a	Return made up to 08/09/05; full list of members	(2 pages)
28 Oct 2004	AA	Accounts made up to 27 December 2003	(4 pages)
16 Sep 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
16 Sep 2004	363(288)	Director's particulars changed
30 Oct 2003	AA	Accounts made up to 28 December 2002	(4 pages)
24 Sep 2003	363s	Return made up to 08/09/03; full list of members	(7 pages)
24 Sep 2003	363(287)	Registered office changed on 24/09/03
30 Oct 2002	AA	Accounts made up to 29 December 2001	(4 pages)

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