04237119 LIMITED

Company number 04237119

Date	Type	Description	View / Download
28 Jun 2006	363a	Return made up to 19/06/06; full list of members	(3 pages)
27 Jun 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
08 Jul 2005	363s	Return made up to 19/06/05; full list of members	(8 pages)
22 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: c/o simmons & simmons, citypoint, one ropemaker street, london EC2Y 9SS	(1 page)
11 Aug 2004	363s	Return made up to 19/06/04; full list of members	(8 pages)
29 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
17 Sep 2003	363s	Return made up to 19/06/03; full list of members	(8 pages)
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2003	AAMD	Amended accounts made up to 30 June 2002	(1 page)
27 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
12 Sep 2002	363a	Return made up to 17/07/02; full list of members	(7 pages)
01 Aug 2001	CERTNM	Company name changed craftfood LIMITED\certificate issued on 01/08/01	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2001	NEWINC	Incorporation	(13 pages)