BRAMBLES FOODS GROUP LTD

Company number 04767267

Date	Type	Description	View / Download
01 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	88(2)R	Ad 23/03/04--------- £ si 7000@1=7000 £ ic 283500/290500	(2 pages)
24 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 14000@1=14000 £ ic 269500/283500	(2 pages)
12 Jan 2004	88(2)R	Ad 01/12/03--------- £ si 14000@1=14000 £ ic 255500/269500	(2 pages)
10 Oct 2003	SA	Statement of affairs	(87 pages)
10 Oct 2003	88(2)R	Ad 11/07/03--------- £ si 87500@1=87500 £ ic 168000/255500	(2 pages)
06 Oct 2003	CERTNM	Company name changed seckloe 159 LIMITED\certificate issued on 06/10/03	(2 pages)
20 Sep 2003	88(2)R	Ad 11/07/03--------- £ si 455000@.1=45500 £ si 122498@1=122498 £ ic 2/168000	(2 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: 13-15 drake court middlesbrough cleveland TS2 1RS	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
06 Aug 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	288a	New director appointed	(3 pages)
06 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Aug 2003	123	Nc inc already adjusted 11/07/03	(1 page)
22 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
03 Jun 2003	288a	New secretary appointed	(2 pages)
03 Jun 2003	288a	New director appointed	(2 pages)