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SIMPLY THE BEST FOODS LIMITED

Company number 02744593

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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)
11 Aug 2003 363s Return made up to 30/07/03; full list of members
16 Apr 2003 AUD Auditor's resignation
14 Aug 2002 AA Full accounts made up to 28 February 2002
05 Aug 2002 363s Return made up to 30/07/02; full list of members
28 Dec 2001 AA Full accounts made up to 28 February 2001
06 Aug 2001 363s Return made up to 30/07/01; full list of members
26 Oct 2000 AA Full accounts made up to 29 February 2000
10 Aug 2000 363s Return made up to 30/07/00; full list of members
12 Nov 1999 AA Full accounts made up to 28 February 1999
01 Sep 1999 288a New director appointed
28 Jul 1999 363s Return made up to 30/07/99; full list of members
04 Jan 1999 AA Full accounts made up to 28 February 1998
28 Sep 1998 363s Return made up to 30/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 1998 MISC Amended 882R no change in cap
19 Mar 1998 SA Statement of affairs
19 Mar 1998 88(2)R Ad 01/08/97--------- £ si 199900@1=199900 £ ic 100/200000
06 Feb 1998 395 Particulars of mortgage/charge
03 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 28/02/98
27 Aug 1997 363a Return made up to 25/06/97; full list of members
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1997 123 £ nc 100/200000 28/07/97
11 Aug 1997 288a New director appointed
24 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997