- Company Overview for STATESIDE FOODS LIMITED (02431656)
- Filing history for STATESIDE FOODS LIMITED (02431656)
- People for STATESIDE FOODS LIMITED (02431656)
- Charges for STATESIDE FOODS LIMITED (02431656)
- More for STATESIDE FOODS LIMITED (02431656)
| 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) |
|---|---|---|---|
| 14 Nov 2011 | AA | Full accounts made up to 28 February 2011 | |
| 01 Nov 2011 | RESOLUTIONS |
Resolutions
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| 01 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 4 October 2011
|
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| 05 Oct 2011 | AP03 | Appointment of Mr Timothy Jones as a secretary | |
| 05 Oct 2011 | TM01 | Termination of appointment of David Gavan as a director | |
| 05 Oct 2011 | TM02 | Termination of appointment of David Gavan as a secretary | |
| 06 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 05 Apr 2011 | AP01 | Appointment of Mr Oliver Carsten Heinisch as a director | |
| 13 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 13 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 10 Nov 2010 | AA | Full accounts made up to 28 February 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 27 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 27 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 27 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 27 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 03 Jan 2010 | AA | Full accounts made up to 28 February 2009 | |
| 26 Aug 2009 | 363a | Return made up to 16/08/09; full list of members | |
| 19 Dec 2008 | AA | Full accounts made up to 29 February 2008 | |
| 01 Dec 2008 | 363a | Return made up to 16/08/08; no change of members | |
| 28 Apr 2008 | 288b | Appointment terminated director wolfgang heer | |
| 03 Apr 2008 | 288a | Director appointed siegfried weber | |
| 26 Mar 2008 | 288a | Director appointed uwe berndt | |
| 26 Mar 2008 | 288b | Appointment terminated director helmut morent | |
| 08 Mar 2008 | 288b | Appointment terminated director steven jones |