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CLEGG FOOD PROJECTS LIMITED

Company number 03684872

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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)
23 Dec 2003 363s Return made up to 17/12/03; full list of members
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 17/12/02; full list of members
15 Oct 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
27 Dec 2001 363s Return made up to 17/12/01; full list of members
08 May 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 17/12/00; full list of members
21 Aug 2000 169 £ ic 10000/7600 28/07/00 £ sr 2400@1=2400
14 Aug 2000 155(6)a Declaration of assistance for shares acquisition
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Mar 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 363s Return made up to 17/12/99; full list of members
21 Jan 1999 288a New secretary appointed
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288a New director appointed
13 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned