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CEDAR GLADE FOODS LIMITED

Company number 03453169

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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)
11 Oct 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 287 Registered office changed on 02/10/01 from: willow house kenn road kenn clevedon north somerset BS21 6TT
10 Sep 2001 AA Accounts for a small company made up to 30 November 2000
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288a New secretary appointed
01 Nov 2000 363s Return made up to 21/10/00; full list of members
18 Sep 2000 AA Accounts for a small company made up to 30 November 1999
21 Oct 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 1999 88(2)R Ad 18/08/99--------- £ si 400@1=400 £ ic 100/500
06 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Sep 1999 123 £ nc 100/500 18/08/99
13 Jul 1999 AA Accounts for a small company made up to 30 November 1998
22 Dec 1998 88(2)R Ad 28/11/98--------- £ si 98@1=98 £ ic 2/100
08 Dec 1998 363s Return made up to 21/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1998 288a New director appointed
20 Apr 1998 287 Registered office changed on 20/04/98 from: rushlands west end lane nailsea bristol n somerset BS19 2BZ
30 Oct 1997 225 Accounting reference date extended from 31/10/98 to 30/11/98
26 Oct 1997 288b Secretary resigned
21 Oct 1997 NEWINC Incorporation