BROOKFIELD FOODS (NO.2) LIMITED

Company number 02900562

Date	Type	Description	View / Download
10 Mar 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
10 Mar 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(6 pages)
17 Apr 2002	363a	Return made up to 10/02/02; full list of members	(5 pages)
17 Apr 2002	325	Location of register of directors' interests	(1 page)
17 Apr 2002	353	Location of register of members	(1 page)
03 Nov 2001	AA	Accounts made up to 31 December 2000	(6 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
13 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
13 Mar 2000	AA	Full accounts made up to 31 December 1998	(5 pages)
16 Feb 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
16 Feb 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	363s	Return made up to 10/02/99; no change of members	(4 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
07 Sep 1998	AUD	Auditor's resignation	(1 page)
03 Mar 1998	363s	Return made up to 18/02/98; full list of members	(6 pages)
03 Mar 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
27 Feb 1997	363s	Return made up to 18/02/97; no change of members	(4 pages)
09 Apr 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
20 Mar 1996	363s	Return made up to 21/02/96; no change of members	(4 pages)