COTTAGE FOODS LIMITED

Company number 04059925

Date	Type	Description	View / Download
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
16 Dec 2003	AA	Group of companies' accounts made up to 30 June 2002	(26 pages)
24 Nov 2003	288b	Director resigned	(1 page)
22 Aug 2003	363s	Return made up to 25/08/03; full list of members	(7 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2002	363s	Return made up to 25/08/02; full list of members	(7 pages)
09 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
07 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
07 May 2002	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
12 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
08 Oct 2001	363s	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 08/10/01	(7 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2001	288a	New director appointed	(1 page)
01 Jun 2001	288a	New director appointed	(1 page)
01 Jun 2001	288a	New secretary appointed;new director appointed	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
01 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 May 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Aug 2000	NEWINC	Incorporation	(17 pages)