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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)
22 May 2001 288b Director resigned
30 Nov 2000 288a New director appointed
26 Sep 2000 363s Return made up to 18/09/00; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 363s Return made up to 18/09/99; full list of members
18 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
28 Apr 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 287 Registered office changed on 01/04/99 from: unit 4,featherstone indust. Est. 15 dominion road southall middlesex UB2 5AA
10 Feb 1999 288a New director appointed
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Dec 1998 288b Director resigned
23 Sep 1998 363s Return made up to 18/09/98; full list of members
11 Aug 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
28 Apr 1998 288b Director resigned
24 Mar 1998 AA Full accounts made up to 31 July 1997
23 Oct 1997 288a New director appointed
08 Oct 1997 363s Return made up to 28/09/97; full list of members
30 May 1997 AA Full accounts made up to 31 July 1996
08 Oct 1996 363s Return made up to 28/09/96; no change of members