- Company Overview for SUPERIOR FOOD LIMITED (02006417)
- Filing history for SUPERIOR FOOD LIMITED (02006417)
- People for SUPERIOR FOOD LIMITED (02006417)
- Charges for SUPERIOR FOOD LIMITED (02006417)
- More for SUPERIOR FOOD LIMITED (02006417)
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) |
---|---|---|---|
26 Jul 2010 | TM01 | Termination of appointment of Fraser Hall as a director | |
28 Jun 2010 | AA | Full accounts made up to 3 October 2009 | |
14 Apr 2010 | AP03 | Appointment of Julian Akhtar Karim Momen as a secretary | |
01 Apr 2010 | CH01 | Director's details changed for Paul Kingsley Bates on 31 March 2010 | |
01 Apr 2010 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010 | |
01 Apr 2010 | CH01 | Director's details changed for David Simon Guy on 31 March 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Christopher Thomas on 31 March 2010 | |
01 Apr 2010 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
01 Apr 2010 | CH01 | Director's details changed for Julian Akhtar Karim Momen on 31 March 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Fraser Scott Hall on 31 March 2010 | |
08 Feb 2010 | AP01 | Appointment of Paul Kingsley Bates as a director | |
27 Nov 2009 | TM01 | Termination of appointment of Finlay Nelson as a director | |
02 Oct 2009 | 363a | Return made up to 31/08/09; full list of members | |
24 Jun 2009 | 288b | Appointment terminated director patrick pocock | |
24 Jun 2009 | 288a | Director appointed christopher thomas | |
20 May 2009 | AA | Full accounts made up to 27 September 2008 | |
26 Mar 2009 | AA | Full accounts made up to 29 September 2007 | |
19 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2009 | 288b | Appointment terminated director amelia truelove | |
28 Dec 2008 | 288c | Director's change of particulars / david guy / 01/10/2002 | |
19 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
05 Aug 2008 | 288a | Director appointed finlay macarthur nelson | |
04 Aug 2008 | 288b | Appointment terminated director william hazeldean | |
04 Aug 2008 | 288b | Appointment terminated director stewart mclelland | |
02 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 12 |