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THE BETTER FOOD COMPANY LIMITED

Company number 03682509

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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)
21 Dec 2005 363s Return made up to 11/12/05; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Mar 2005 363s Return made up to 11/12/04; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Jan 2004 AAMD Amended accounts made up to 31 March 2002
09 Jan 2004 363s Return made up to 11/12/03; full list of members
26 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Jan 2003 363s Return made up to 11/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 88(2)R Ad 20/09/02--------- £ si 74999@1=74999 £ ic 2/75001
18 Oct 2002 123 Nc inc already adjusted 20/09/02
18 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Jan 2002 363s Return made up to 11/12/01; full list of members
22 Jan 2001 363s Return made up to 30/11/00; full list of members
13 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
11 Jul 2000 395 Particulars of mortgage/charge
10 Jan 2000 363s Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
07 Jan 2000 88(2)R Ad 05/07/99--------- £ si 2@1=2 £ ic 2/4
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288b Director resigned