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COTTAGE FOODS LIMITED

Company number 04059925

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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)
28 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	View PDF Accounting reference date extended from 31/12/06 to 30/06/07 - link opens in a new window - 1 page (1 page)
23 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	363s	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	363s	Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 03/02/06	View PDF Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 03/02/06 - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: network house 6-8 worthington street bradford west yorkshire BD8 8ET	View PDF Registered office changed on 03/02/06 from: network house 6-8 worthington street bradford west yorkshire BD8 8ET - link opens in a new window - 1 page (1 page)
20 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 28 pages (28 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 70 city road bradford BD8 8ES	View PDF Registered office changed on 05/04/05 from: 70 city road bradford BD8 8ES - link opens in a new window - 1 page (1 page)
31 Jan 2005	CERTNM	Company name changed yorkshire cottage bakeries limit ed\certificate issued on 31/01/05	View PDF Company name changed yorkshire cottage bakeries limit ed\certificate issued on 31/01/05 - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 26 pages (26 pages)
10 Sep 2004	363s	Return made up to 25/08/04; full list of members	View PDF Return made up to 25/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)
24 Feb 2004	123	Nc inc already adjusted 24/12/03	View PDF Nc inc already adjusted 24/12/03 - link opens in a new window - 1 page (1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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