BUCKINGHAM FOODS LIMITED

Company number 04909030

Date	Type	Description	View / Download
06 Aug 2008	288a	Director appointed amelia anne truelove	(9 pages)
05 Aug 2008	288a	Director appointed dr stewart mclelland	(3 pages)
05 Aug 2008	288a	Director appointed julian akhtar karim momen	(4 pages)
03 Jul 2008	288b	Appointment terminated director neil robertson	(1 page)
15 Apr 2008	288a	Director appointed william james hazeldean	(8 pages)
09 Nov 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Apr 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
18 Apr 2007	287	Registered office changed on 18/04/07 from: units 13-15 drake court riverside park industrial estate middlesbrough cleveland TS2 1RS	(1 page)
18 Apr 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(4 pages)
18 Apr 2007	288a	New director appointed	(4 pages)
18 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
13 Oct 2006	363a	Return made up to 23/09/06; full list of members	(6 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
24 Oct 2005	353	Location of register of members	(1 page)
24 Oct 2005	363s	Return made up to 23/09/05; no change of members	(7 pages)
05 Aug 2005	CERTNM	Company name changed brambles processing LIMITED\certificate issued on 05/08/05	(2 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
13 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)