- Company Overview for BRAMBLES FOODS LIMITED (03229975)
- Filing history for BRAMBLES FOODS LIMITED (03229975)
- People for BRAMBLES FOODS LIMITED (03229975)
- Charges for BRAMBLES FOODS LIMITED (03229975)
- More for BRAMBLES FOODS LIMITED (03229975)
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) |
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08 Aug 2003 | 395 | Particulars of mortgage/charge | |
06 Aug 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Aug 2003 | RESOLUTIONS |
Resolutions
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04 Aug 2003 | 288b | Secretary resigned;director resigned | |
04 Aug 2003 | 288a | New secretary appointed;new director appointed | |
04 Aug 2003 | 288a | New director appointed | |
22 Jul 2003 | 395 | Particulars of mortgage/charge | |
10 Jul 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Jul 2003 | 395 | Particulars of mortgage/charge | |
01 Jul 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
21 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
08 Aug 2002 | 363s | Return made up to 26/07/02; full list of members | |
11 Sep 2001 | AA | Accounts for a medium company made up to 31 December 2000 | |
05 Sep 2001 | 363s | Return made up to 26/07/01; full list of members | |
13 Dec 2000 | 225 | Accounting reference date shortened from 31/07/01 to 31/12/00 | |
24 Nov 2000 | AA | Accounts for a small company made up to 31 July 2000 | |
24 Nov 2000 | AA | Accounts for a small company made up to 31 July 1999 | |
01 Sep 2000 | 363s |
Return made up to 26/07/00; full list of members
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|
14 Oct 1999 | 395 | Particulars of mortgage/charge | |
14 Oct 1999 | 395 | Particulars of mortgage/charge | |
28 Jul 1999 | 363s | Return made up to 26/07/99; full list of members | |
23 Jul 1999 | AA | Accounts for a small company made up to 31 July 1998 |