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BRAMBLES FOODS LIMITED

Company number 03229975

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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)
18 Aug 2005 395 Particulars of mortgage/charge
18 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2005 155(6)a Declaration of assistance for shares acquisition
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
13 May 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 288b Director resigned
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir removed 20/12/04
10 Jan 2005 288b Director resigned
29 Nov 2004 288a New director appointed
27 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
05 Oct 2004 363s Return made up to 26/07/04; full list of members
05 Oct 2004 288b Director resigned
23 Jul 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288a New secretary appointed
14 Aug 2003 363s Return made up to 26/07/03; full list of members
14 Aug 2003 288b Secretary resigned;director resigned