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S.P.L. FOODS LIMITED

Company number 02579526

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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)
08 Dec 2011 CH01 Director's details changed for Mr Harold Simon on 1 December 2011
08 Dec 2011 CH01 Director's details changed for Raymond Butler on 1 December 2011
06 Dec 2011 AA Accounts for a medium company made up to 30 June 2011
09 Aug 2011 AD01 Registered office address changed from Glebe Mill, Drury Lane Chadderton Oldham Greater Manchester OL9 7PH on 9 August 2011
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
10 Mar 2011 AP01 Appointment of Mrs Lyndsey Jane Winstanley as a director
15 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
27 Jul 2010 CERTNM Company name changed carryport LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
27 Jul 2010 CONNOT Change of name notice
19 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-24
15 Jul 2010 CONNOT Change of name notice
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Robert Andrew Simon on 10 July 2009
05 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
24 Sep 2009 363a Return made up to 04/02/09; full list of members
02 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
06 Nov 2008 363a Return made up to 04/02/08; full list of members
06 Nov 2008 288a Director appointed mr harold simon
04 Mar 2008 AA Accounts for a medium company made up to 30 June 2007
30 Jan 2008 288b Director resigned
30 Jan 2008 169 £ ic 67/34 04/01/08 £ sr 33@1=33