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C & D FOODS (LARKSHALL) UNLIMITED

Company number 03836597

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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)
07 Jun 2002 MISC Re sect 394
01 Feb 2002 288a New secretary appointed
24 Jan 2002 288b Secretary resigned;director resigned
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 287 Registered office changed on 30/10/01 from: 8TH floor regis house 45 king william street london EC4R 9AN
17 Sep 2001 363s Return made up to 01/09/01; full list of members
04 Jul 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
02 Oct 2000 363s Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 02/10/00
22 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New secretary appointed
13 Oct 1999 288a New secretary appointed;new director appointed
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Secretary resigned;director resigned
07 Sep 1999 287 Registered office changed on 07/09/99 from: crwys house 33 crwys road cardiff CF24 4YF
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1999 NEWINC Incorporation