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BROOKFIELD FOODS (NO.2) LIMITED

Company number 02900562

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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)
05 May 2006 288c Secretary's particulars changed;director's particulars changed
05 May 2006 288c Director's particulars changed
05 May 2006 288c Director's particulars changed
05 May 2006 288c Director's particulars changed
04 Apr 2006 190 Location of debenture register
04 Apr 2006 353 Location of register of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: cranswick driffield east yorkshire YO25 9PF
14 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
31 Oct 2005 AA Accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 10/02/05; full list of members
14 Mar 2005 363(353) Location of register of members address changed
29 Jan 2005 287 Registered office changed on 29/01/05 from: unit 105, 10TH avenue deeside industrial park deeside clwyd CH5 2UA
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed;new director appointed
03 Aug 2004 AA Accounts made up to 31 December 2003
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New secretary appointed
29 Apr 2004 363s Return made up to 10/02/04; full list of members
29 Apr 2004 363(353) Location of register of members address changed
02 Feb 2004 288b Secretary resigned
11 Dec 2003 AA Accounts made up to 31 December 2002
11 Dec 2003 288a New secretary appointed