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ELLWOODS FOOD GROUP LIMITED

Company number 03241553

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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)
15 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	363s	Return made up to 23/08/07; no change of members	View PDF Return made up to 23/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
11 Mar 2007	363s	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
27 Oct 2006	CERTNM	Company name changed elly food group LIMITED\certificate issued on 27/10/06	View PDF Company name changed elly food group LIMITED\certificate issued on 27/10/06 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	CERTNM	Company name changed D.W.E. LIMITED\certificate issued on 19/09/06	View PDF Company name changed D.W.E. LIMITED\certificate issued on 19/09/06 - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
29 Nov 2005	363s	Return made up to 23/08/05; full list of members	View PDF Return made up to 23/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
07 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
21 Oct 2004	363s	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Jun 2004	122	Conve 27/05/04	View PDF Conve 27/05/04 - link opens in a new window - 1 page (1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 27/05/04
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	AA	Accounts for a medium company made up to 30 September 2003	View PDF Accounts for a medium company made up to 30 September 2003 - link opens in a new window - 13 pages (13 pages)
17 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	363s	Return made up to 23/08/03; full list of members	View PDF Return made up to 23/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
22 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jan 2003	AA	Accounts for a medium company made up to 30 September 2002	View PDF Accounts for a medium company made up to 30 September 2002 - link opens in a new window - 13 pages (13 pages)
07 Nov 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Sep 2002	122	£ ic 13684/1309 19/04/02 £ sr 12375@1=12375	View PDF £ ic 13684/1309 19/04/02 £ sr 12375@1=12375 - link opens in a new window - 1 page (1 page)
18 Jun 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
03 Oct 2001	363s	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 03/10/01	View PDF Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 - link opens in a new window - 8 pages (8 pages)
24 Apr 2001	AA	Accounts for a medium company made up to 30 September 2000	View PDF Accounts for a medium company made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)

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