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J. SOUFFLET (U.K.) LIMITED

Company number 01189926

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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 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
30 Dec 2002 363a Return made up to 31/12/02; full list of members
06 Apr 2002 395 Particulars of mortgage/charge
02 Jan 2002 363a Return made up to 31/12/01; full list of members
23 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
07 Aug 2001 288c Director's particulars changed
29 Jun 2001 288c Director's particulars changed
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New secretary appointed
15 Feb 2001 363a Return made up to 31/12/00; full list of members
15 Feb 2001 288a New director appointed
12 Feb 2001 AA Full group accounts made up to 30 June 2000
17 Jan 2001 288b Director resigned
10 Apr 2000 AA Full group accounts made up to 30 June 1999
22 Dec 1999 363a Return made up to 31/12/99; full list of members
16 Feb 1999 AA Full group accounts made up to 30 June 1998
03 Feb 1999 363a Return made up to 31/12/98; full list of members
06 May 1998 AA Full group accounts made up to 30 June 1997
01 Apr 1998 363a Return made up to 31/12/97; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/97; change of members
01 Apr 1998 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
25 Jan 1998 287 Registered office changed on 25/01/98 from: cereals house 21 station road westcliffe-on-sea essex sso-7RA
08 Sep 1997 88(2)R Ad 30/06/97--------- £ si 2500000@1=2500000 £ ic 2700000/5200000