CORNUCOPIA FOODS LIMITED

Company number 04551237

Date	Type	Description	View / Download
03 Nov 2006	363s	Return made up to 02/10/06; full list of members	(7 pages)
03 Nov 2006	363(353)	Location of register of members address changed
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: unit 22H wincombe business park shaftesbury wiltshire SP7 9QJ	(1 page)
21 Mar 2006	88(2)R	Ad 07/03/06-07/03/06 £ si 1@1=1 £ ic 100/101	(2 pages)
21 Mar 2006	288a	New secretary appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
24 Jan 2006	363s	Return made up to 02/10/05; full list of members	(7 pages)
24 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
16 Dec 2004	287	Registered office changed on 16/12/04 from: 2 fleming way worton road isleworth middlesex TW7 6EU	(1 page)
08 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
01 Nov 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
01 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
15 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
19 May 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
26 Oct 2002	MA	Memorandum and Articles of Association	(14 pages)
23 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: great western house, station road, reading berkshire RG1 1SX	(1 page)
18 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	CERTNM	Company name changed cornucorpia foods LIMITED\certificate issued on 03/10/02	(2 pages)
02 Oct 2002	NEWINC	Incorporation	(17 pages)

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