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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)
29 Mar 2006 288a New director appointed
09 Feb 2006 395 Particulars of mortgage/charge
09 Nov 2005 363s Return made up to 31/08/05; full list of members
17 Aug 2005 288a New director appointed
25 Jun 2005 AA Full accounts made up to 30 November 2004
01 Feb 2005 AA Full accounts made up to 31 December 2003
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 CERTNM Company name changed superior foods LIMITED\certificate issued on 20/12/04
14 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
16 Sep 2004 363s Return made up to 31/08/04; full list of members
10 Jan 2004 395 Particulars of mortgage/charge
11 Dec 2003 288b Director resigned
19 Sep 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 363s Return made up to 31/08/03; full list of members
01 Sep 2003 288b Director resigned
03 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 31/08/02; full list of members
19 Sep 2002 288b Director resigned
09 May 2002 288a New director appointed
01 May 2002 288b Director resigned
19 Mar 2002 288b Director resigned
25 Sep 2001 363s Return made up to 18/09/01; full list of members
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
31 May 2001 AA Full accounts made up to 31 December 2000