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BARENTZ FOOD INGREDIENTS LIMITED

Company number 05400246

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	123	Nc inc already adjusted 01/03/09	View PDF Nc inc already adjusted 01/03/09 - link opens in a new window - 1 page (1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
05 Jun 2008	363s	Return made up to 21/03/08; no change of members	View PDF Return made up to 21/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
30 Jul 2007	363s	Return made up to 21/03/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/03/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
22 Jun 2006	363s	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
25 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2005	88(2)R	Ad 21/03/05--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 21/03/05--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: herschel house 58 herschel street slough berkshire SL1 1PG	View PDF Registered office changed on 12/05/05 from: herschel house 58 herschel street slough berkshire SL1 1PG - link opens in a new window - 1 page (1 page)
12 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
12 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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