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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)
08 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 155(6)a Declaration of assistance for shares acquisition
06 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2003 288b Secretary resigned;director resigned
04 Aug 2003 288a New secretary appointed;new director appointed
04 Aug 2003 288a New director appointed
22 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 AA Full accounts made up to 31 December 2002
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 363s Return made up to 26/07/02; full list of members
11 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
05 Sep 2001 363s Return made up to 26/07/01; full list of members
13 Dec 2000 225 Accounting reference date shortened from 31/07/01 to 31/12/00
24 Nov 2000 AA Accounts for a small company made up to 31 July 2000
24 Nov 2000 AA Accounts for a small company made up to 31 July 1999
01 Sep 2000 363s Return made up to 26/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1999 395 Particulars of mortgage/charge
14 Oct 1999 395 Particulars of mortgage/charge
28 Jul 1999 363s Return made up to 26/07/99; full list of members
23 Jul 1999 AA Accounts for a small company made up to 31 July 1998