CLEARWATER FINE FOODS (EUROPE) LIMITED

Company number 03142495

Date	Type	Description	View / Download
28 Feb 2008	288a	Director appointed colin macdonald	(2 pages)
28 Feb 2008	288b	Appointment terminated director bernard leger	(1 page)
05 Feb 2008	363a	Return made up to 29/12/07; full list of members	(5 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Mar 2007	363a	Return made up to 29/12/06; full list of members	(5 pages)
16 Aug 2006	363a	Return made up to 29/12/05; full list of members	(5 pages)
16 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
12 Jul 2005	363a	Return made up to 29/12/04; full list of members	(5 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
28 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 May 2004	395	Particulars of mortgage/charge	(15 pages)
17 May 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
23 Jan 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Jan 2004	363a	Return made up to 29/12/03; full list of members	(5 pages)
17 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
09 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Jun 2003	395	Particulars of mortgage/charge	(15 pages)
27 Mar 2003	363a	Return made up to 29/12/02; full list of members	(5 pages)
27 Mar 2003	288c	Director's particulars changed	(1 page)
28 Feb 2003	395	Particulars of mortgage/charge	(3 pages)