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C & D FOODS (INTERNATIONAL) LIMITED

Company number 03206472

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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)
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 287 Registered office changed on 30/10/01 from: regis house 8TH floor 45 king william street london EC4R 9AN
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
30 Jul 2001 AA Group of companies' accounts made up to 31 December 1999
08 Jul 2001 363s Return made up to 03/06/01; full list of members
04 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
10 Jul 2000 363s Return made up to 03/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2000 AA Full accounts made up to 31 December 1998
30 Dec 1999 288b Director resigned
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
17 Jun 1999 288a New secretary appointed
17 Jun 1999 363s Return made up to 03/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
05 May 1999 287 Registered office changed on 05/05/99 from: 47 charles street london W1X 7PB
10 Feb 1999 AA Full accounts made up to 31 December 1997
26 Jan 1999 288b Director resigned
06 Jan 1999 88(2)R Ad 10/11/98--------- £ si 1@1=1 £ ic 3/4
06 Jan 1999 88(2)R Ad 10/11/98--------- £ si 1@1=1 £ ic 2/3
27 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
17 Jun 1998 363s Return made up to 03/06/98; no change of members