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BRAMBLES FOODS LIMITED

Company number 03229975

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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)
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: 13-15 drake court middlesbrough cleveland TS2 1RS
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288b Secretary resigned;director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
18 Apr 2007 288b Director resigned
16 Apr 2007 155(6)a Declaration of assistance for shares acquisition
16 Apr 2007 155(6)a Declaration of assistance for shares acquisition
13 Apr 2007 395 Particulars of mortgage/charge
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 AA Full accounts made up to 30 December 2006
03 Oct 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 363s Return made up to 26/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 363s Return made up to 26/07/05; full list of members