BOPARAN FOODS LIMITED

Company number 03188828

Date	Type	Description	View / Download
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(13 pages)
31 May 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)
05 Jun 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
21 May 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
02 Jun 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
02 Jun 2000	363s	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
03 Sep 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
11 Aug 1999	363b	Return made up to 22/04/99; change of members	(6 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 87 tettenhall road wolverhampton west midlands WV3 9NF	(1 page)
10 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 1999	225	Accounting reference date extended from 30/04/98 to 31/07/98	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(4 pages)
22 Sep 1998	169	£ ic 2/1 04/09/98 £ sr 1@1=1	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
20 May 1998	363s	Return made up to 22/04/98; no change of members	(4 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: c/o baxters 85 tettenhall road wolverhampton west midlands WV3 9NE	(1 page)
02 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(4 pages)
09 Oct 1997	88(2)R	Ad 22/04/96--------- £ si 1@1	(2 pages)
07 Oct 1997	363s	Return made up to 22/04/97; full list of members	(6 pages)
19 Sep 1997	288c	Director's particulars changed	(1 page)
19 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)