SAM BROWNE FOODS LIMITED

Company number 03640080

Date	Type	Description	View / Download
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
20 Jun 2005	AUD	Auditor's resignation	(1 page)
05 Oct 2004	363s	Return made up to 18/09/04; full list of members	(8 pages)
03 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
02 Oct 2003	363s	Return made up to 18/09/03; full list of members	(8 pages)
18 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
19 Nov 2002	363s	Return made up to 29/09/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
23 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
01 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	(12 pages)
17 Nov 2000	88(2)R	Ad 06/09/00--------- £ si 9999@1	(2 pages)
26 Oct 2000	363s	Return made up to 29/09/00; full list of members	(6 pages)
23 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Mar 2000	CERTNM	Company name changed chn LIMITED\certificate issued on 21/03/00	(2 pages)
09 Mar 2000	123	Nc inc already adjusted 26/02/00	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Mar 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2000	AA	Full accounts made up to 30 September 1999	(6 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: whixley hall church street, whixley york north yorkshire YO26 8AR	(1 page)
09 Dec 1999	363s	Return made up to 29/09/99; full list of members	(6 pages)