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SHODA SAUCES EUROPE COMPANY LIMITED

Company number 02646875

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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)
07 Dec 1995 363s Return made up to 18/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
19 Sep 1994 363s Return made up to 18/09/94; no change of members
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Request DocumentReturn made up to 18/09/94; no change of members
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
07 May 1994 288 New director appointed
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Request DocumentNew director appointed
05 May 1994 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 363s Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members
27 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jun 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Nov 1992 363b Return made up to 18/09/92; full list of members
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Request DocumentReturn made up to 18/09/92; full list of members
05 Aug 1992 287 Registered office changed on 05/08/92 from: 3 fontwell court torrington drive south harrow middlesex HA2 8NZ
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Request DocumentRegistered office changed on 05/08/92 from: 3 fontwell court torrington drive south harrow middlesex HA2 8NZ
05 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Jun 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1991 287 Registered office changed on 24/09/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 24/09/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
18 Sep 1991 NEWINC Incorporation