CRANBERRY FOODS LIMITED

Company number 04813802

Date	Type	Description	View / Download
07 Oct 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288b	Director resigned	(1 page)
04 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
27 Jul 2004	363s	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
12 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2003	288a	New director appointed	(2 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 1 saint james court, whitefriars, norwich NR3 1RU	(1 page)
07 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/05/04	(1 page)
07 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 9727000@1=9727000 £ ic 1000/9728000	(2 pages)
07 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Oct 2003	123	Nc inc already adjusted 19/09/03	(2 pages)
07 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(20 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2003	395	Particulars of mortgage/charge	(22 pages)
20 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 21 saint thomas street bristol BS1 6JS	(1 page)