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SUPERIOR FOOD LIMITED

Company number 02006417

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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)
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
  • RES13 ‐ Re section 171-173 companies business 04/03/2009
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